DOSSIERS / L.D.B.I.
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Company dossier

L.D.B.I.

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840248124 · 840248124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.D.B.I.
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840248124
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dissolved
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Real-estate civil company (SCI)
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2018-06-08
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139 RUE LOUIS PASTEUR, 76480 DUCLAIR
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT ALAIN ROLAND ERNEST LAMYDirecteur—France registry
FRANCOIS-CLEMENT BRUBIONDirecteur—France registry
MATHIEU DIDIER PASCAL DURELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100