DOSSIERS / SCI DLGM
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Company dossier

SCI DLGM

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511647653 · 511647653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DLGM
fr_insee
511647653
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-06
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19 RUE DU CHAUDRON, 60800 FRESNOY-LE-LUAT
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MBCPShared officer / director · 2 share thisF.P.SShared registered address · 5 share thisS.A.RShared registered address · 5 share thisCONSTRUCTIONS MECANIQUES ET AUTOMATIQUESShared registered address · 5 share thisMBCPShared registered address · 5 share thisDE CARVALHO-SALINASShared officer / director · 7 share thisSELARL DE CARVALHOShared officer / director · 7 share thisSCI ANATOLE FRANCEShared officer / director · 7 share thisLE GROS GOUSSETShared officer / director · 7 share thisS.C.I. S&N PEREIRAShared officer / director · 7 share thisMPPROJETShared officer / director · 7 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
NameRoleFromSource
JOSE MIGUEL DIAS ALMEIDADirecteur—France registry
SANDRINE DE CARVALHOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100