DOSSIERS / SCI DBZ
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Company dossier

SCI DBZ

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-518521240 · 518521240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DBZ
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518521240
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dissolved
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Civil company
fr_insee
2013-10-10
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28 BD STALINGRAD, CHEZ SNC AGENCE DU PORT, 06300 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN ANDRE ANTOINE HERNANDEZDirecteur—France registry
HALIM GAZZIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100