DOSSIERS / SCI DAB
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Company dossier

SCI DAB

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921800553 · 921800553 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAB
fr_insee
921800553
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
10 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAOUDA DIALLODirecteur—France registry
BDD HOLDINGMembre du directoire—France registry
BILAL DIALLOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100