DOSSIERS / SCI DMLB
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Company dossier

SCI DMLB

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930583794 · 930583794 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DMLB
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930583794
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-03
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12 RUE du chateauvieux, 82000 Montauban
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christelle Hélène Huguette GINESTOUMembre du directoire—France registry
THENZOMembre du directoire—France registry
Didier Raoul Hector FARELLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100