DOSSIERS / SCI DGM INVESTISSEMENT
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Company dossier

SCI DGM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488440694 · 488440694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DGM INVESTISSEMENT
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488440694
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dissolved
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Real-estate civil company (SCI)
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2006-02-07
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4 SQ FRANCOIS ARAGO, 66000 PERPIGNAN
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68.20B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
SCP CARD BEAUDOIN GOURDON MICHALSKI TARDShared officer / director · 9 share thisSCI FAMILIAShared officer / director · 9 share thisLOCA J.L.OShared officer / director · 9 share thisSCP DE MEDECINS CARDIOLOGUES CENTRE ARAGOShared officer / director · 9 share thisLOCA J.L.O IIShared officer / director · 9 share thisCAT LOVERSShared officer / director · 9 share thisNPNB66Shared officer / director · 9 share thisFAMILIA IIShared officer / director · 9 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
CLAIRE DELHOMMEDirigeant—France registry
HERVE JEAN MARIE MICHALSKIDirigeant—France registry
OLIVIER CHARLES GOURDONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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