DOSSIERS / DL IMMOBILIER
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Company dossier

DL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932868557 · 932868557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DL IMMOBILIER
fr_insee
932868557
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-12
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12 RUE Marguerite Duras, 94400 Vitry-sur-Seine
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien LefebvreDirecteur—France registry
Thomas De Funes De GalarzaMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100