DOSSIERS / SCI DGDG
← SearchExport PDF
Company dossier

SCI DGDG

FRANCE · COMPANY · INCORPORATED 1995-10-11
KYBE ID: FR-402423529 · 402423529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DGDG
fr_insee
402423529
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-11
fr_insee
18 RUE LOUIS MONNIER, LE PONT DE MOINE, 49230 SEVREMOINE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
A.D FINANCESMembre du directoire—France registry
D.P PARTICIPATIONSMembre du directoire—France registry
V.H. FINANCESMembre du directoire—France registry
Michel DOUSSETPrésident—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