DOSSIERS / SCI DLM
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Company dossier

SCI DLM

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487687063 · 487687063 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

dissolved
SCI DLM
fr_insee
487687063
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dissolved
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Civil company
fr_insee
2005-12-22
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14 BD PAUL CHALVET, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
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68.20B
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€175,000
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Connections

34 links
Shared operator — likely the same administrator
BAGNOLES HOTELShared registered address · 3 share thisLE CHENEShared registered address · 3 share thisLEFEUVRE-DAVYShared officer / director · 6 share thisSCI DES PIERRES PLATESShared officer / director · 6 share thisALTHIMATShared officer / director · 6 share thisSCI L'ECRIVAINShared officer / director · 6 share thisSCI LEFEUVREShared officer / director · 6 share thisATPM 47Shared officer / director · 7 share thisSCI QUAI DE CHATILLONShared officer / director · 7 share thisELEC + SERVICEShared officer / director · 7 share thisASH CONSEILShared officer / director · 7 share thisDP GERVAISShared officer / director · 7 share thisSOCIETE CIVILE IMMOBIIER MARC ET DAVIDShared officer / director · 7 share thisSCI LE FOUGUEUXShared officer / director · 8 share thisSCI DU 55 AVENUE MARCEAUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 34 — full graph via /v1/entities/FR-487687063/network.

People with significant control

6 people
NameRoleFromSource
GERVAIS DAVIDDirecteur—France registry
CATHERINE GODETDirigeant—France registry
CHRISTIAN LEFEUVREDirigeant—France registry
MARTINE TROUSSARDDirigeant—France registry
⚠ MICHELLE LEFEUVREDirigeant—France registry
MICHEL MORISSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE LEFEUVRE (officer) matches PEP Michel Lefeuvre — Q66501452. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100