DOSSIERS / SCI DAGOBERT
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Company dossier

SCI DAGOBERT

FRANCE · COMPANY · INCORPORATED 1988-08-24
KYBE ID: FR-347797136 · 347797136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DAGOBERT
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347797136
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dissolved
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Real-estate civil company (SCI)
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1988-08-24
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63 RUE ANATOLE FRANCE, 95370 MONTIGNY-LES-CORMEILLES
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68.20B
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€830,085
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Connections

11 links
Shared operator — likely the same administrator
ATELIER MARTIN GARANGERShared officer / director · 2 share thisSCI LA CHAREYREShared officer / director · 2 share thisNINAShared officer / director · 2 share thisSCI D'ARNAGEShared officer / director · 3 share thisSCI FACEMERShared officer / director · 3 share thisEARL DU VIEUX FLEURVILLEShared officer / director · 4 share thisEMC2Shared officer / director · 4 share thisDU BOIS BGR MENUISERIEShared officer / director · 4 share thisEPISTEME RESEARCH AND CONSULTINGShared officer / director · 4 share thisUNI VERTShared officer / director · 4 share thisPANNETIER INVESTISSEMENTSShared officer / director · 4 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.

People with significant control

13 people
NameRoleFromSource
CHRISTOPHE JEAN PANNETIERDirecteur—France registry
GARANGER LUCDirecteur—France registry
MONIQUE GARANGERDirecteur—France registry
ALAIN PANNETIERDirigeant—France registry
ANAIS PEYRONDirigeant—France registry
ANTOINE PEYRONDirigeant—France registry
DOMINIQUE GARANGERDirigeant—France registry
FRANCOIS PANNETIERDirigeant—France registry
JIM VICENSDirigeant—France registry
LAURENCE DOMINIQUE GARANGERDirigeant—France registry
LAYLA VICENSDirigeant—France registry
MARTIN GARANGERDirigeant—France registry
PASCALE GARANGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100