DOSSIERS / SCI D B M L
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Company dossier

SCI D B M L

FRANCE · COMPANY · INCORPORATED 1996-12-09
KYBE ID: FR-410141709 · 410141709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI D B M L
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410141709
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active
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Real-estate civil company (SCI)
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1996-12-09
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343 RTE 343 Route des Lacs La Hume, LA HUME, 33470 Gujan-Mestras
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68.20B
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€53,357
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Connections

10 links
Shared operator — likely the same administrator
SCI BOUTON-LAMOULIEShared registered address · 2 share thisDMJB CONSEILShared officer / director · 10 share thisCONST MAT STOCK TRANSPORT AUTOM FARINESShared officer / director · 10 share thisSCI BOUTON-LAMOULIEShared officer / director · 10 share thisHAUT DU THEMEShared officer / director · 10 share thisSCI D.C.A.Shared officer / director · 10 share thisGFA SAINTSShared officer / director · 10 share thisSCI CLEB'RShared officer / director · 10 share thisBOULANGERIE CONSTRUCTION REALISATIONShared officer / director · 10 share thisVOLTAIRE 70Shared officer / director · 10 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

3 people
NameRoleFromSource
CLEMENT JULIEN ANDRE BOUTONDirecteur—France registry
DANIEL BOUTONDirecteur—France registry
VIRGINIE ARMANDE JEANINE BOUTONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100