DOSSIERS / DTC-LB
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Company dossier

DTC-LB

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894256700 · 894256700 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTC-LB
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894256700
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dissolved
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Real-estate civil company (SCI)
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2021-02-18
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2214 BD DE LA LIRONDE, PARC SCIENTIFIQUE AGROPOLIS, BAT. B11, 34980 MONTFERRIER-SUR-LEZ
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68.20B
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€456
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
B.C.I.EDirecteur—France registry
BENJAMIN PATRICK SERGE CASADIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100