DOSSIERS / SCI DAZ .BS
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Company dossier

SCI DAZ .BS

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799135231 · 799135231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAZ .BS
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799135231
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dissolved
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Real-estate civil company (SCI)
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2013-12-17
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242 AV DE ROSNY, 93140 BONDY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEKSANDAR STOJANOVICDirecteur—France registry
ZAKLINA CVETKOVICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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