Key facts
dissolvedSCI DFG
fr_insee
414830281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-09
fr_insee
146 RUE LOUIS BECKER, 69100 VILLEURBANNE
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68.20B
fr_insee
€137,204
fr_insee
Company dossier
SCI DFG
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANTOINE LOUIS GABRIEL CHAUDENSONCAMILLE MARIE DUC DODONCHLOE LIAGRECLAUDE FERRIOLGROOD MINERJEREMY ANDRE VALENTIN CORNET[ND][ND][ND]PHILIPPE GENESTOUXSANELSCI ADELAIDESCI ALL ON FOURSCM BEKER RACINESELARL CABINET DENTAIRE DR PH.GENESTOUXSELARL CLAUDE FERRIOLSELARL DOCTEUR ANTOINE CHAUDENSONSELARL DOCTEUR PASCALE BONFILS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE LOUIS GABRIEL CHAUDENSON | Dirigeant | — | France registry |
| FREDERIC DELORME | Dirigeant | — | France registry |
| PASCALE ELISABETH FRANCOISE BONFILS | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100