DOSSIERS / DLC IMMOBILIER
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Company dossier

DLC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-12-16
KYBE ID: FR-995203171 · 995203171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DLC IMMOBILIER
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995203171
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active
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Simplified joint-stock company (SAS)
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2025-12-16
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923 RTE de la Grande Beloie, 33620 Marcenais
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68.10Z
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€1,200
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Connections

16 links
Shared operator — likely the same administrator
DLC TRAVAUXShared registered address · 3 share thisDANI'S INVESTMENTSShared registered address · 3 share thisUX COMERCIAL LTDAShared officer / director · 6 share thisS.C.I. SPDMShared officer / director · 6 share thisLEAL INVESTMENTSShared officer / director · 6 share thisSCI LEALShared officer / director · 6 share thisLEALShared officer / director · 6 share thisLEAL ENTREPRISEShared officer / director · 10 share thisDRA CARNES COMERCIO LTDAShared officer / director · 10 share thisDANI'S INVESTMENTSShared officer / director · 10 share thisLEAL CABELEIREIROS LTDAShared officer / director · 10 share thisSCI CEJUVINOShared officer / director · 10 share thisTAXIS VOUGAShared officer / director · 10 share thisDLC TRAVAUXShared officer / director · 10 share thisMONTANA SERVICOS MEDICOS HOSPITALARES LTDAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-995203171/network.

People with significant control

2 people
NameRoleFromSource
David LEALDirecteur général délégué—France registry
Daniel LEALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100