DOSSIERS / SCI DBBL
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Company dossier

SCI DBBL

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521405050 · 521405050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DBBL
fr_insee
521405050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-31
fr_insee
12 AV GAMBETTA, 19200 USSEL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA LAURENTDirecteur—France registry
DOMINIQUE BERGERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERGER (officer) matches PEP Dominique Berger — Q66499682. Apply enhanced due diligence.

Risk journey — why 16?

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