DOSSIERS / SCI DIGAP
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Company dossier

SCI DIGAP

FRANCE · COMPANY · INCORPORATED 1992-12-18
KYBE ID: FR-389515289 · 389515289 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIGAP
fr_insee
389515289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-18
fr_insee
17 RUE EMILE ZOLA, 59220 DENAIN
fr_insee
68.20A
fr_insee
1
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PIERRE LOUIS DOMINIQUE ANCELINDirecteur—France registry
ANNABELLA ROSA TERESA IERAMembre du directoire—France registry
CHRISTELLE PlackowskiMembre du directoire—France registry
GIOVAMBATTISTA IERAMembre du directoire—France registry
OSVALDO ANTONIO ROMOLO IERAMembre du directoire—France registry
PIERO PANTANOMembre du directoire—France registry
RENATO IERAMembre du directoire—France registry
ROSINA IERAMembre du directoire—France registry
ROSINA MARIA MADDALENE IERAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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