DOSSIERS / SCI DBT INVEST
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Company dossier

SCI DBT INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850695487 · 850695487 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DBT INVEST
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850695487
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dissolved
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Real-estate civil company (SCI)
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2019-05-15
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8 RUE EMILE ZOLA, 95190 GOUSSAINVILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEKOU DIABATEAdministrateur—France registry
MOHSAN NAEEMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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