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Company dossier

SCI DB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948483375 · 948483375 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI DB INVESTISSEMENT

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Registration948483375

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-08

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Registered address103 RUE Anatole France, 93130 Noisy-le-Sec

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

aimad si hadj mohandactive ALELOactive AP AT HOMEdissolved JUSTIN ATTIAdissolved M & M GUESTactive MUSTAPHA RAHIMdissolved NAWEL SEGHIRIdissolved OLP CONSULTINGactive SCI E.Wdissolved SCI W.Edissolved SOCIETE CIVILE IMMOBILIERE TENNIS INVESTISSEMENTSdissolved S.O ELECTRIC SCOOTER AND FAST DELIVERYactive

People with significant control

2 people

Name	Role	From	Source
soraya KREITZ	Membre du directoire	—	France registry
Boubekar MEHARRAR	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NEUILLY INVESTISSEMENT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100