DOSSIERS / SCI C.D.G.
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Company dossier

SCI C.D.G.

FRANCE · COMPANY · INCORPORATED 1995-08-08
KYBE ID: FR-401938154 · 401938154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI C.D.G.
fr_insee
401938154
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-08-08
fr_insee
2021-05-05
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42 IMP DU MOULIN CARRON, LE NORLY ALLEE C, 69130 ECULLY
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUELINE CHRISTIANE BELMONTAdministrateur—France registry
ALAIN CONESADirigeant—France registry
LOUIS BOULANJONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.B.C. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off