DOSSIERS / SCI DGBAB
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Company dossier

SCI DGBAB

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753115278 · 753115278 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DGBAB
fr_insee
753115278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-02
fr_insee
88 B RUE DICQUEMARE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME CLAUDE PHILIPPE COULANDDirecteur—France registry
DENIS CLAUDE MARCEL COULANDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GBAB · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100