DOSSIERS / D.M.B. IMMOBILIER
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Company dossier

D.M.B. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523721041 · 523721041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.M.B. IMMOBILIER
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523721041
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dissolved
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Real-estate civil company (SCI)
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2010-07-12
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2024-12-10
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14 RUE NARCISSE HAUTELIN, 10150 PONT-SAINTE-MARIE
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY REGIS DUFAUAdministrateur—France registry
CEPHAS IMMOBILIERMembre du directoire—France registry
PICAMAGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDUS 3 IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off