DOSSIERS / SCI DG 3B
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Company dossier

SCI DG 3B

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447877903 · 447877903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DG 3B
fr_insee
447877903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-28
fr_insee
AV charles de gaulle, 290-300, 82000 Montauban
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD DUPUISDirecteur—France registry
CHRISTIAN BAUDELMembre du directoire—France registry
ELODIE BAUDELMembre du directoire—France registry
GERARD BRUNETMembre du directoire—France registry
PERRINE BAUDELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100