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Company dossier

SCI IMMODG

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504631391 · 504631391 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMMODG

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Registration504631391

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-06-09

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Registered address16 AV de la Valade, 31380 Montastruc-la-Conseillère

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Industry68.20B

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Share capital€20,000

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Connections

4 links

Shared operator — likely the same administrator

STE D'EXPLOITATION DES ETABLISSEMENTS ROCHEFORTShared officer / director · 2 share this SARL DANIELE PONS DISTRIBUTIONShared officer / director · 4 share this SCI CDVShared officer / director · 4 share this GFA DU PATIS LOYERShared officer / director · 4 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

2 people

Name	Role	From	Source
DANIELE DURAND	Dirigeant	—	France registry
GILLES ROCHEFORT	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100