DOSSIERS / DL3L
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Company dossier

DL3L

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931248348 · 931248348 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DL3L
fr_insee
931248348
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-12
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54 CHE de Fontagniere, 69970 Marennes
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Lucille POUSSETDirecteur—France registry
David TEIXEIRAMembre du directoire—France registry
Lenny TEIXEIRAMembre du directoire—France registry
Lilly-Rose TEIXEIRAMembre du directoire—France registry
Lisandro TEIXEIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100