DOSSIERS / DL IMMO
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Company dossier

DL IMMO

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-485035521 · 485035521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DL IMMO
fr_insee
485035521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-10
fr_insee
81 A BD DU REDON, CASTEL PARK BAT A3, 13009 MARSEILLE
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN LOMBARDIDirecteur—France registry
OLIVIER DOUBOUYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DL IMMO 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100