DOSSIERS / DIR
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Company dossier

DIR

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-932409741 · 932409741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIR
fr_insee
932409741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-29
fr_insee
298 RUE du Dessous des Prés, 78630 Orgeval
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NABIL DJELLALIDirecteur—France registry
CAMIL DJELLALIMembre du directoire—France registry
CELINE JEANNE GABRIELLE DJELLALIMembre du directoire—France registry
MANELLE DJELLALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100