DOSSIERS / SCI DLB
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Company dossier

SCI DLB

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490050853 · 490050853 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DLB
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490050853
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dissolved
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Real-estate civil company (SCI)
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2006-05-15
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49 RTE DE LYONS, 27460 IGOVILLE
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
THOMAS HABITATShared officer / director · 11 share thisSCI CHATELLENIEShared officer / director · 11 share thisLB INVESTShared officer / director · 11 share thisVB HOLDINGShared officer / director · 11 share thisSCI LTLShared officer / director · 11 share thisBSIShared officer / director · 11 share thisSCI BL2Shared officer / director · 11 share thisSCI BL PATRIMOINEShared officer / director · 11 share thisBECOShared officer / director · 11 share thisPARTEAShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
DAVID BECIANIDirecteur—France registry
EMILIE CORTES Y FLORESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100