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Company dossier

SCI D.L.M

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-483821773 · 483821773 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI D.L.M
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483821773
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active
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Real-estate civil company (SCI)
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2005-08-25
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6 CHE DE KERNOTER, 29000 QUIMPER
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MASSEDirecteurFrance registry
LOIC MASSEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100