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Company dossier

SCI DMB

FRANCE · COMPANY · INCORPORATED 1992-08-25
KYBE ID: FR-388376857 · 388376857 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DMB
fr_insee
388376857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-25
fr_insee
139 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT HURTERDirecteurFrance registry
DENIS FILIPPIDirecteurFrance registry
BRIGITTE ROSEMembre du directoireFrance registry
LINE FILIPPIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100