DOSSIERS / SCI DNB INVESTISSEMENTS
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Company dossier

SCI DNB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790746655 · 790746655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DNB INVESTISSEMENTS
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790746655
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dissolved
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Real-estate civil company (SCI)
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2013-01-25
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296 AV DE L’AUBAREDE, 06250 MOUGINS
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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
NATHALIE MIEJADirecteur—France registry
ROCCO DI NIGRODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. LND INVESTISSEMENTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100