DOSSIERS / SCI DG
← SearchExport PDF
Company dossier

SCI DG

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-488000472 · 488000472 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DG
fr_insee
488000472
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-17
fr_insee
2012-04-13
fr_insee
14 RUE DE L OURS, 68200 MULHOUSE
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUCROCQDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUCROCQ (officer) matches PEP Philippe Ducrocq — Q66500698. 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

Insolvency timeline

1 events
Dissolved / struck off