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Company dossier

SCI DBE

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800348799 · 800348799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DBE
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800348799
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active
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Real-estate civil company (SCI)
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2014-02-13
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1 PL SAINT JEAN, 77410 SAINT-MESMES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FANNY CHARTIERDirecteur—France registry
GUILLAUME ROGERMembre du directoire—France registry
MATHILDE ROCHERMembre du directoire—France registry
THIBAULT ROCHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100