DOSSIERS / SCI DGCL 2
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Company dossier

SCI DGCL 2

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-442656096 · 442656096 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DGCL 2
fr_insee
442656096
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-03
fr_insee
95 RUE 95 rue du Faubourg Saint-Antoine , 75011 Paris
fr_insee
68.20B
fr_insee
€15,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLGA CarracedoDirigeant—France registry
DANIEL GONZALEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DGCL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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