DOSSIERS / DG IMMOBILIER
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Company dossier

DG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-06-05
KYBE ID: FR-448904789 · 448904789 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DG IMMOBILIER
fr_insee
448904789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-05
fr_insee
20 RUE BEAULIEU, 42300 ROANNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

24 total
AXELdissolvedC.B.E CENTRE BENNES ENVIRONNEMENTactiveCHEMARIN EXPERTISE COMPTABLE ET CONSEILSactiveCONSEIL ET COMPTABILITE SOULET &ASSOCIESdissolvedDANIELE LEPLATactiveFRANCOISE SOULETdissolvedHENRI SOULETdissolvedIMMO L MdissolvedL'ART EN MARCHE COLLECTION IDEALEdissolvedMONIQUE SOULETdissolvedROGER ALIXdissolvedSARL SINESSIEdissolvedSARL TOURZYactiveSAS VEBREUX CONSEILdissolvedSCI 20 RUE BEAULIEUdissolvedSCI 3MdissolvedSCI DU BILLARDdissolvedSCI DU CARREFOURdissolvedSCI ISA 40dissolvedSCI RIBOdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
SCI BEAULIEU 42Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE C.OShared officer / director · 7 share thisSCI PENSIER 69Shared officer / director · 7 share thisSCI TUNNEL DE LA NEGRESSEShared officer / director · 7 share thisSCI NOELAS 42Shared officer / director · 7 share thisSCI LES CLAIRIERES 69Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUY CHEMARINDirecteur—France registry
DANIELE LEPLATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100