DOSSIERS / SCI DBGM
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Company dossier

SCI DBGM

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-437997661 · 437997661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DBGM
fr_insee
437997661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-12
fr_insee
16 RUE FERRER, 79100 THOUARS
fr_insee
68.20A
fr_insee
€15,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE CHRISTIANE ELIANE MERCIERDirecteur—France registry
DOMINIQUE MAURYMembre du directoire—France registry
GUILLAUME MAURYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100