DOSSIERS / SCI DABAR
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Company dossier

SCI DABAR

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881418503 · 881418503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DABAR
fr_insee
881418503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-10
fr_insee
33 PRO DES PELERINS, 78550 HOUDAN
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BTS RENOVCONSTRUCTIONShared registered address · 2 share thisDABARShared officer / director · 8 share thisDABAR TECHNIQUEShared officer / director · 8 share thisJENNY WILLShared officer / director · 8 share thisELIMShared officer / director · 8 share thisJIANGHEShared officer / director · 8 share thisH&C INVESTShared officer / director · 8 share thisDB CONCEPTShared officer / director · 8 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

2 people
NameRoleFromSource
ZHIWEI CHIDirecteur—France registry
WEI ZHANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DABAR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100