DOSSIERS / SCI LE DAGUANT
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Company dossier

SCI LE DAGUANT

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-434992327 · 434992327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE DAGUANT
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434992327
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-20
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4 Rue de l'If, 25480 École-Valentin
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68.20B
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€171,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DULIEUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE DAGUANT II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100