DOSSIERS / SCI DBM 5
← SearchExport PDF
Company dossier

SCI DBM 5

FRANCE · COMPANY · INCORPORATED 2001-01-29
KYBE ID: FR-379435068 · 379435068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DBM 5
fr_insee
379435068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-29
fr_insee
2023-09-21
fr_insee
RUE LAVOISIER, ZI SAINT FERREOL, 43100 BRIOUDE
fr_insee
68.20B
fr_insee
€116,837
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD JOSEPH MONTELDirigeant—France registry
BERNARD MARIE VINCENT VAISSADEDirigeant—France registry
DOMINIQUE ANDRE MONTELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off