DOSSIERS / SCI DBM
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Company dossier

SCI DBM

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900278730 · 900278730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DBM
fr_insee
900278730
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-11
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426 RUE JEAN MONNET, 69240 THIZY-LES-BOURGS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE DUPUYPrésident—France registry
LUDOVIC MILLETPrésident—France registry
REMY BALMONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100