DOSSIERS / SCI DBVS IMMO
← SearchExport PDF
Company dossier

SCI DBVS IMMO

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799760640 · 799760640 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DBVS IMMO
fr_insee
799760640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-20
fr_insee
7 RUE MARCEL BIETTE, 33310 LORMONT
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN GOUTTESDirecteur—France registry
BEATRICE MARTINDirigeant—France registry
SABINE WOJCIKDirigeant—France registry
VAN-NHU TRUONGDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

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