DOSSIERS / SCI DG 1
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Company dossier

SCI DG 1

FRANCE · COMPANY · INCORPORATED 1999-12-01
KYBE ID: FR-428187116 · 428187116 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DG 1
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428187116
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dissolved
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Real-estate civil company (SCI)
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1999-12-01
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51 RUE JULES MASSENET, 42300 ROANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALD SYLVAIN CHAVANISDirecteur—France registry
FLAVIEN BRUNO VINCENT GIORDANOMembre du directoire—France registry
SANDRINE YVETTE GIORDANOMembre 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