DOSSIERS / SCI DG
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Company dossier

SCI DG

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-504052622 · 504052622 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DG
fr_insee
504052622
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-29
fr_insee
36 RUE DE TOURNAI, 36-38, 59230 SAINT-AMAND-LES-EAUX
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DELMARTDirecteur—France registry
LUDOVIC MAURICE HENRI GUEUDETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100