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Company dossier

SCI DBI

FRANCE · COMPANY · INCORPORATED 2001-05-22
KYBE ID: FR-437863483 · 437863483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DBI
fr_insee
437863483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-22
fr_insee
5 RTE DE LAON, 08190 SAINT-GERMAINMONT
fr_insee
68.20B
fr_insee
€9,528
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BODENANDirecteur—France registry
SYLVAIN DUMENILMembre du directoire—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