DOSSIERS / SCI 10 JULIEN BOURSIER
← SearchExport PDF
Company dossier

SCI 10 JULIEN BOURSIER

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533968301 · 533968301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 10 JULIEN BOURSIER
fr_insee
533968301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-04
fr_insee
10 RUE JULIEN BOURSIER, 95400 VILLIERS-LE-BEL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BSD ENERGIESdissolvedE.ENERGIE SERVICESdissolvedE-NEOS FORMATIONSdissolvedENERGIES FORMATIONSdissolvedEUROCOM 2000dissolvedEUROCOM BUSINESS SERVICEdissolvedEUROCOM CABLINGdissolvedEUROCOM ENERGIEactiveEUROCOM FIBRE OPTIQUEdissolvedEUROCOM FINISTEREdissolvedEUROCOM INGENIERIEdissolvedFONESYSTEMESdissolvedGYGdissolvedJAIME & GLORIA CONSEILSdissolvedJSK TELECOMdissolvedMELISSA BENSALEMactiveMPR DISTRIBUTION INDUSTRIEdissolvedOLICEdissolvedSCI DJABALI ET FRERESdissolvedSCI DJABALI ET FRERES FINISTEREdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
FARID DJABALIDirecteur—France registry
BOUALEM DJABALIDirigeant—France registry
MOURAD DJABALIDirigeant—France registry
NORDIN DJABALIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100