DOSSIERS / IMMOBOLIERE D.B.3C
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IMMOBOLIERE D.B.3C

FRANCE · COMPANY · INCORPORATED 1996-02-12
KYBE ID: FR-403717622 · 403717622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
IMMOBOLIERE D.B.3C
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403717622
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active
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Real-estate civil company (SCI)
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1996-02-12
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RTE DE BORDEAUX, 47700 CASTELJALOUX
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68.20B
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€600
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Connections

14 links
Shared operator — likely the same administrator
SCI GSDShared officer / director · 4 share thisSCEA DU DOMAINE DU SENDATShared officer / director · 4 share thisSCI LA SEVILLANEShared officer / director · 4 share thisFINANCIERE DES HAUTS DE PERDIGONShared officer / director · 12 share thisDB3C MANAGEMENTShared officer / director · 12 share thisSOCIETE CIVILE DE MOYENS DE BORDEAUX PASTEURShared officer / director · 12 share thisDB3C AUDITShared officer / director · 12 share thisPASTEUR CONSULTANTSShared officer / director · 12 share thisSCI DU 3 A 5 RUE CASTEJAShared officer / director · 12 share thisGERNEZ -D.B.3.CShared officer / director · 12 share thisSCI ARCADIShared officer / director · 12 share thisAE2Shared officer / director · 12 share thisBOUSCAT FERRETShared officer / director · 12 share thisFIDECAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DENIS CARLESDirecteur—France registry
A P M MDirigeant—France registry
VIRGINIE BENEDICTE MARIE GALICHONDirigeant—France registry
Virginie Bénédicte Marie GALICHONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100