DOSSIERS / SCI DEGALA
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Company dossier

SCI DEGALA

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-507986958 · 507986958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DEGALA
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507986958
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active
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Real-estate civil company (SCI)
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2008-09-10
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66 RUE DU BEL AIR, 95360 MONTMAGNY
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Antonio DE OLIVEIRAMembre du directoire—France registry
Marina DE OLIVEIRAPrésident—France registry
Martine LACHAUDPrésident—France registry
Mitrut GAVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100