Key facts
dissolvedSCI DBH
fr_insee
447809278
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-25
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2023-12-08
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55 AV DE LA MER, 14390 CABOURG
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68.20B
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€2,000
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Company dossier
SCI DBH
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalDANY CLAUDINE COLETTE CHATELAINGIE GROUPE LAUREAT HOTELSHELENE MARIE AMAURYJEAN ROBERT ROGER H LEMARECHALJOAN MR CORBERANDJULIEN PAUL JEAN CHATELETMARINE METTONSCI BELLINISCI BERLIOZSCI BOTTICELLISCI CHELSEASCI DEBUSSYSCI DU SQUASHSCI FRAGONARDSCI JMTSCI L'ACACIASCI MAGELLANSCI VILLA ANASTASIASCI VILLA VALENTINASCM DE L'AVENUE DE LA MER
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| DBHI | Dirigeant | — | France registry |
| P.E.T.D. - SOCIETE A RESPONSABILITE LIMITEE | Membre du directoire | — | France registry |
| SARL FAMILY - SOCIETE A RESPONSABILITE LIMITEE | Membre du directoire | — | France registry |
| SARL OXIS - SOCIETE A RESPONSABILITE LIMITEE | Membre du directoire | — | France registry |
| SARL SOGEFA | Membre du directoire | — | France registry |
| ETIENNE Faguer | Président | — | France registry |
| PIERRE-EUGENE DUPONT | Président | — | France registry |
| THIERRY BLACHER | Président | — | France registry |
| THIERRY DUPONT | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
THIERRY DUPONT (officer) matches PEP Thierry Dupont — Q66500257. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off