DOSSIERS / SCI D.C.G.A.
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Company dossier

SCI D.C.G.A.

FRANCE · COMPANY · INCORPORATED 1998-06-02
KYBE ID: FR-418920047 · 418920047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI D.C.G.A.
fr_insee
418920047
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-06-02
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LE PARADIS, 45620 ISDES
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68.20B
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€76,225
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Connections

12 links
Shared operator — likely the same administrator
JEFF COShared officer / director · 2 share thisCDJ PERCEShared officer / director · 4 share this3E IMMOShared officer / director · 4 share thisSCI PARACHENEShared registered address · 5 share thisAR BRIJOUShared registered address · 5 share thisSCI J.D.M.Shared registered address · 5 share thisSCI N.D.C.J.Shared registered address · 5 share thisSCI J L DShared officer / director · 7 share thisSCI J.D.M.Shared officer / director · 7 share thisSCI LA MER DE VENTShared officer / director · 7 share thisSCI N.D.C.J.Shared officer / director · 7 share thisSCI LES BAS CHAMPSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANY LAVIELLEDirecteur—France registry
BRIGITTE JONINMembre du directoire—France registry
CORALIE LAVIELLEMembre du directoire—France registry
GEOFFREY LAVIELLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100