DOSSIERS / DMR FLEURIE
← SearchExport PDF
Company dossier

DMR FLEURIE

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-792109118 · 792109118 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMR FLEURIE
fr_insee
792109118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-21
fr_insee
266 RTE DE SAINT-ANTOINE, 06200 NICE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS GILLES GABRIEL BIANCHIDirecteur—France registry
MICHELLE KENLEYDirecteur—France registry
ROXANE BIANCHIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DML FLEURIE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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