DOSSIERS / SCI DLH BOISSIERE
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Company dossier

SCI DLH BOISSIERE

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953570876 · 953570876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DLH BOISSIERE
fr_insee
953570876
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-21
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26 RUE BAYARD, 75008 PARIS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
David HARARIDirecteur—France registry
Laura Yasmine Sarah HAZANDirecteur—France registry
Dominique ADESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100