DOSSIERS / DBI
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Company dossier

DBI

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939901682 · 939901682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DBI
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939901682
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active
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Real-estate civil company (SCI)
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2025-01-22
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2 ALL du Parlement, 93160 Noisy-le-Grand
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Maria Leslie Dolores BERGANOSDirecteur—France registry
Frédéric DOMembre du directoire—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