DOSSIERS / SCI D.B.M.
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Company dossier

SCI D.B.M.

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830781662 · 830781662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.B.M.
fr_insee
830781662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-11
fr_insee
1 RTE D'ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
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

24 total
AATECHdissolvedARTCADIFdissolvedAVIGEDdissolvedBERNARD SCHAALdissolvedCENTRE AUTO ELECTRONIQUEdissolvedCLASS AUTO CENTREdissolvedESPACE PROTECTIONdissolvedETS G. RUIUdissolvedGARAGE AUTO ESTdissolvedGASTRO FRAISdissolvedGERALD RUIUdissolvedHK AUTOdissolvedLA MARBRERIEdissolvedLES FACADIERS REUNISdissolvedNAT'DISTRIBUTIONdissolvedNOUVELLE ALSACIENNE DE NETTOIEMENTdissolvedO'JASSER CONSULTINGdissolvedROBERT PIVIROTTOdissolvedSCI ALIAdissolvedS.C.I. DAMLA-NURactive

+4 more

People with significant control

3 people
NameRoleFromSource
DURSUN OZYANIKDirecteur—France registry
BAYRAM NISANCIMembre du directoire—France registry
MUSTAPHA OZYANIKMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100