DOSSIERS / SCI DGV
← SearchExport PDF
Company dossier

SCI DGV

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-381390426 · 381390426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DGV
fr_insee
381390426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-04
fr_insee
39 RUE HOCHE, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELE FRANCOISE ROSE TESTIDirecteur—France registry
GERARD PASCALINIDirigeant—France registry
VIGINIE PASCALINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100