DOSSIERS / SCI D.L.G.
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Company dossier

SCI D.L.G.

FRANCE · COMPANY · INCORPORATED 1984-02-23
KYBE ID: FR-329166169 · 329166169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.L.G.
fr_insee
329166169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-02-23
fr_insee
40 CHE DU VIEUX CREPIEUX, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20A
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
FOUCAUD 8dissolvedLYON COMPTEURSdissolvedPRADO 126dissolvedREGIE D.GdissolvedRENOVdissolvedSARL DGactiveSCI 10 RUE DES BAINSdissolvedSCI 11 MONTEE LUCIEN MAGNATdissolvedSCI 16-16BIS RUE SERGENT MICHEL BERTHETdissolvedSCI 25 RUE DE LA CORDERIEdissolvedSCI 3 5 RUE REYNIERdissolvedSCI 89 RUE NEYdissolvedSCI ANATOLE FRANCE 19dissolvedSCI BERLIOZdissolvedSCI BLUM 123dissolvedSCI BUISSIERE 8dissolvedSCI CHAMPAGNE 8DGdissolvedSCI CLAIRE 34dissolvedSCI DE SAINT TRIVIERdissolvedSCI DRUGE 45dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
SCI MONNETDirigeant—France registry
GERALDINE DANTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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