DOSSIERS / D & B IMMOBILIER
← SearchExport PDF
Company dossier

D & B IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524201159 · 524201159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D & B IMMOBILIER
fr_insee
524201159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-06
fr_insee
LA SABLIERE, 24190 SAINT-GERMAIN-DU-SALEMBRE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE BOUCHETDirecteur—France registry
ERIC DUBOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUBOIS IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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