DOSSIERS / SCI DEGO
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Company dossier

SCI DEGO

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509929675 · 509929675 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DEGO
fr_insee
509929675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-14
fr_insee
12 RUE D'HANOI, 69100 VILLEURBANNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE GHONADirigeant—France registry
SCI 1719 MONTBRILLANTDirigeant—France registry
JEAN-PIERRE DEFOSSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif