DOSSIERS / DZ
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Company dossier

DZ

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828910018 · 828910018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DZ
fr_insee
828910018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-11
fr_insee
7 RUE PIERRE BOISSON, 21000 DIJON
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUNES DEKKICHEDirecteur—France registry
NAWEL LEILA ABEKAMembre du directoire—France registry
SAMIR ABEKAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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