KYBE — See who's really behind any company

Company dossier

S.C.I. DMB 1

FRANCE · COMPANY · INCORPORATED 2005-04-04
KYBE ID: FR-481652212 · 481652212 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. DMB 1

fr_insee

Registration481652212

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2005-04-04

fr_insee

Registered address38 AV DE LA PETITE HOLLANDE, 59700 MARCQ-EN-BAROEUL

fr_insee

Industry68.20B

fr_insee

Share capital€123,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

HOCHE 5dissolved INDUSTRIE 68dissolved MICHEL DIDUCHdissolved S.C.I BEAUMARCHAIS 5dissolved SCI BEAUREWAERT 72dissolved SCI CAMILLEdissolved S.C.I. DU THEATREdissolved SCI GARFOCHdissolved SCI JULES GUESDE 99dissolved SCI LYS Idissolved SCI LYS IIdissolved SCI LYS IIIdissolved SCI LYS IVdissolved SCI SOPHIEdissolved S.C.I VERLAINE 25dissolved

People with significant control

3 people

Name	Role	From	Source
MARIE-THERESE DIDUCH	Membre du directoire	—	France registry
MICHEL DIDUCH	Président	—	France registry
PASCAL POTTEAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DMB 1 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100