DOSSIERS / SCI DMB BUILDINGS
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SCI DMB BUILDINGS

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489305466 · 489305466 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DMB BUILDINGS
fr_insee
489305466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-23
fr_insee
2019-04-19
fr_insee
17 RUE GAGLIARDO, 13007 MARSEILLE 7
fr_insee
68.20B
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€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK MICHELUCCIAdministrateur—France registry
OUSMANE DIARRADirigeant—France registry
TONY EMMANUEL BOURSAUSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off