DOSSIERS / SCI D.G
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Company dossier

SCI D.G

FRANCE · COMPANY · INCORPORATED 1995-06-23
KYBE ID: FR-401560651 · 401560651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.G
fr_insee
401560651
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-23
fr_insee
3 RUE DE DUNKERQUE, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALOIS LEBEAUactiveARLETTE LESIEURdissolvedASLAMBECK KOTTOEVdissolvedASSOC CANNES INTERNATIONAL JAZZactiveBCBGdissolvedBEAUTYXTREMdissolvedCENTRE DE FORMATION DOMAINE PARA MEDICALdissolvedDANIEL JACQUES KOPLEWICZdissolvedDOMINIQUE VASSALdissolvedELISABETH FRANCOISE CLAUDE NIVELETdissolvedFINANCIERE IMMOBILIERE CANNOISEdissolvedFINSURdissolvedFORTUNEEdissolvedGERALD ABELdissolvedGregory Charles BentataactiveKINEVERTUSactiveKOTTO CONSTRUCTIONactiveMADELEINE HUBERTactiveMARC SARAMITOdissolvedMAUDEVA INVESTdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
BENTATA GERARD GASTONDirecteur—France registry
JACQUELINE TEDGUIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100