DOSSIERS / SCI C.D.G.L.
← SearchExport PDF
Company dossier

SCI C.D.G.L.

FRANCE · COMPANY · INCORPORATED 2003-10-02
KYBE ID: FR-450316559 · 450316559 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI C.D.G.L.
fr_insee
450316559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-02
fr_insee
20 CRS GAMBETTA, 33400 TALENCE
fr_insee
68.20A
fr_insee
€305,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE CECILE HELENE CREPINdissolvedCAB DOCTEUR DUPIN-CAPEYRONdissolvedCAB DOCTEUR JEAN PAUL DUPINdissolvedCABINET DE DERMATOLOGIE DU DOCTEUR COSTA-DELMEULE ET DU DOCTEUR COMPAIN-LAURENTdissolvedCAROLINE ALEXANDRA DAUGUETactiveGUILLAUME FENOULactiveINDO HOLDINGdissolvedINSTITUT D'ENSEIGNEMENT EN ODONTOLOGIEdissolvedISABELLE CHRISTINE COMPAINactiveISABELLE FRANCE COSTAactiveJEAN CLAUDE BALLIONdissolved[ND]dissolved[ND]activeRAYMOND CASTANdissolvedSCI20-22activeSCI CAFEdissolvedSCI FEBERdissolvedSCM CENTRE DENTAIRE TALENCE SAINT GENESactiveSELARL DU DOCTEUR CALIOTactiveSELARL DU DOCTEUR GANIDELdissolved

+8 more

People with significant control

7 people
NameRoleFromSource
HERVE GANIDELDirecteur—France registry
ANNABEL DUPHILDirigeant—France registry
CORINNE CAPEYRONDirigeant—France registry
JEAN PAUL DUPINDirigeant—France registry
JEAN PIERRE LASSERREDirigeant—France registry
MARIE CHRISTINE REIXDirigeant—France registry
VINCENT CALIOTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LASSERRE (officer) matches PEP Jean-Pierre Lasserre — Q66501294. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100