Key facts
dissolvedSCI DAPOG
fr_insee
439150608
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dissolved
fr_insee
Real-estate civil company (SCI)
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2001-09-14
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3 RUE DU BAILLIAGE, 14000 CAEN
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68.20A
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€113,879
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Company dossier
SCI DAPOG
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASSOCIATION AIN-LEROUXCATHERINE LE-ROYCINDY GUERINCLAUDE JEAN DAPOGNYDARIA MALIAROVADENISE BLANCHE MARGUERITE DUTHUDEVELOPPEMENT INITIATIVES COMMUNAUTAIRESEMMANUEL SAMSONFRANCK MICHEL DENIS THOMASFREDERIQUE CHALLEHamza CHOUAFJEAN-MARIE COADOUL'ENJOURIERESIDENCE IRP 49SCM DRS CLAUDE ET CATHERINE DAPOGNYYOANN PHILIPPE YVES LE GOURRIEREC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE LE ROY | Administrateur | — | France registry |
| CLAUDE DAPOGNY | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100