DOSSIERS / DB LAVELANET CONSTITUTION 09.2024
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DB LAVELANET CONSTITUTION 09.2024

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-933053373 · 933053373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DB LAVELANET CONSTITUTION 09.2024
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933053373
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active
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Real-estate civil company (SCI)
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2024-09-19
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46 RUE THEOPHILE DELCASSE, 09000 FOIX
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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

2 people
NameRoleFromSource
Guillaume André Camille DURBAINDirecteur—France registry
Nicolas Camille BARTHEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100