DOSSIERS / SCI D.N.K.
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Company dossier

SCI D.N.K.

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538193681 · 538193681 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.N.K.
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538193681
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dissolved
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Real-estate civil company (SCI)
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2011-11-30
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109 CRS LAFAYETTE, 83000 TOULON
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAISS SABRI BOUZIANDirigeant—France registry
NAJIB SOFIANE BOUZIANDirigeant—France registry
DJAHID BOUZIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100