DOSSIERS / SCI DLLG
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Company dossier

SCI DLLG

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-499474328 · 499474328 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DLLG
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499474328
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dissolved
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Real-estate civil company (SCI)
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2024-04-09
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20 BD BAPTISTIN CAYOL, 13008 MARSEILLE
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68.20B
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€150,000
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Connections

11 links
Shared operator — likely the same administrator
LG D'OROShared officer / director · 2 share thisSCM SAINT LOUISShared officer / director · 3 share thisPHARMACIE L ET D DE GAALONShared officer / director · 5 share thisDGShared officer / director · 5 share thisSCI DL35Shared officer / director · 5 share thisDCCGShared officer / director · 11 share thisSCI DCDSShared officer / director · 11 share thisSCI ALLODAGI-93Shared officer / director · 11 share thisDAPILAINShared officer / director · 11 share thisRIDEAU FRERESShared officer / director · 11 share thisSCI MIFLOShared officer / director · 11 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

4 people
NameRoleFromSource
LOIC DE GAALONDirecteur—France registry
DANIELLE GIRARDDirigeant—France registry
GEOFFROY DE GAALONDirigeant—France registry
LUCIE DANIELLE DE GAALONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DL35 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100