DOSSIERS / SCI DBH AMENAGEMENT
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Company dossier

SCI DBH AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819311168 · 819311168 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DBH AMENAGEMENT
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819311168
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dissolved
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Real-estate civil company (SCI)
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2016-03-25
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AV DE L’EUROPE UNIE, 07400 LE TEIL
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED-CHERIF HASSIN-BOUKALDirigeant—France registry
RAMDAN MOHAMED DAIFDirigeant—France registry
SABER BENDIFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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