DOSSIERS / SCI DIKEBELE-AUBRET
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Company dossier

SCI DIKEBELE-AUBRET

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821498649 · 821498649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIKEBELE-AUBRET
fr_insee
821498649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-12
fr_insee
52 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2CO IMAGEdissolvedAHMED EL BAKARYdissolvedAUTOCALL FRANCEdissolvedBéatrice Lydia Gillie JEANdissolvedC2BE CONSULTINGdissolvedCOPR 52 QUAI LE GALLO 92100 BOULOGNE BILLANCOURTactiveDELTA CHARLIE PRODUCTIONSactiveDJAMEL BENALIdissolvedELLAHdissolvedJEANETTE LOUISE STARLINGdissolvedJOSEPH SILVAdissolvedMAJECOLdissolvedMALICA HANAFIactiveMANON CLARA LOUISE HERARDdissolved[ND]activeOURSELIN GRAVUREactiveROBIN TRELET CONSEILactiveSELLIE FOOD & CONSULTINGdissolvedSESAMEdissolvedSOC COSMEPARISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BRICE DIKEBELEDirecteur—France registry
LUCIE AUBRETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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