DOSSIERS / SCI DLBZH
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Company dossier

SCI DLBZH

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912940459 · 912940459 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DLBZH
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912940459
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dissolved
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Real-estate civil company (SCI)
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2022-04-28
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2 LIEU DIT SAINTE-MARGUERITE, 56250 SULNIAC
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID OLIVIER MARTINDirecteurFrance registry
LUDOVIC LEFEUVREDirecteurFrance 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