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Company dossier

SCI DLA

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879902740 · 879902740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DLA
fr_insee
879902740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-18
fr_insee
7 TRA DE TENERIFFE, 13016 MARSEILLE
fr_insee
68.10Z
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€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ANTOINE HERNANDEZShared registered address · 4 share thisSCI GRALIAShared registered address · 4 share this[ND]Shared registered address · 4 share thisCENTRE CONTROLE TECHNIQUE AUTO NORDShared officer / director · 11 share thisL'AUTO ECOLE16Shared officer / director · 11 share thisSCI GRALIAShared officer / director · 11 share thisSAS DJIMIZAShared officer / director · 11 share thisAPPART'13Shared officer / director · 11 share thisCONTROLE CARSShared officer / director · 11 share thisRG CONTROLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ZOUBIR LIAZIDDirecteur—France registry
AHMED ZEROUALIDirigeant—France registry
CONTROLE CARSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100