DOSSIERS / DJABRI IMMO
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Company dossier

DJABRI IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903473817 · 903473817 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJABRI IMMO
fr_insee
903473817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-23
fr_insee
359 AV DE CHAMPAGNE, ETAGE 5, 69009 LYON
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAFSA DJABRIAdministrateur—France registry
DJABRIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJABRI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100