DOSSIERS / SCI DES TROIS D.
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SCI DES TROIS D.

FRANCE · COMPANY · INCORPORATED 2004-01-02
KYBE ID: FR-451389258 · 451389258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES TROIS D.
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451389258
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dissolved
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Real-estate civil company (SCI)
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2004-01-02
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LA GRANDE GUERINIERE, 49150 BAUGE-EN-ANJOU
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68.20A
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€230,000
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Connections

12 links
Shared operator — likely the same administrator
MDH ASSOCIEShared officer / director · 2 share thisLAETITIA MARIE-THERESE PIVERTShared registered address · 2 share thisDUGUE COUVERTURE SARLShared officer / director · 5 share thisCGRShared officer / director · 5 share thisSCI GLEN'Shared officer / director · 5 share thisSCI ARMORICShared officer / director · 5 share thisSCM RALLIDENTShared officer / director · 7 share thisCENDECO 2Shared officer / director · 7 share thisCOUBERDENTShared officer / director · 7 share thisGINGIVALISShared officer / director · 7 share thisSCI TOINETTEShared officer / director · 7 share thisSCI LA VERONNIEREShared 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

3 people
NameRoleFromSource
GERARD DUGUEPrésident—France registry
GREGORY DUGUEPrésident—France registry
MICHAEL DUGUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100