DOSSIERS / SCI DGP
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Company dossier

SCI DGP

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-420991853 · 420991853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DGP
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420991853
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dissolved
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Real-estate civil company (SCI)
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2012-11-06
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6 LES TAUPIERS TOUZAC, Touzac, 16120 BELLEVIGNE
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI 61 RUE DE RENNESShared registered address · 2 share thisCLAIR VAL CONSEILShared officer / director · 4 share thisSCI LE PINIERShared officer / director · 4 share thisJORPAShared officer / director · 4 share thisESPACE COWORKING LE CHALETShared officer / director · 6 share thisBUXIADEShared officer / director · 6 share thisSCI DE LA RUE DES LAURIERSShared officer / director · 6 share thisVISVIRES CAPITAL (FRANCE)Shared officer / director · 6 share thisGFA LES TAUPIERSShared officer / director · 6 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

3 people
NameRoleFromSource
XAVIER DAUDINDirecteur—France registry
ARIM & ASSOCIESMembre du directoire—France registry
PIERRE DAUDINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100