DOSSIERS / SCI DGBR
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Company dossier

SCI DGBR

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-491709689 · 491709689 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DGBR
fr_insee
491709689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-13
fr_insee
24 RUE DE COPENHAGUE, 67610 LA WANTZENAU
fr_insee
68.20B
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€300,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS BECKDirecteur—France registry
DANIEL GANZITTIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DGBR 2 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100