DOSSIERS / SCI DGJBD
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Company dossier

SCI DGJBD

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513878884 · 513878884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DGJBD
fr_insee
513878884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-23
fr_insee
6 AV DES CANIERS, 13400 AUBAGNE
fr_insee
68.32A
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FMJ IMPORT&EXPORT.CO.LTDShared registered address · 4 share thisCAM LOCATIONShared registered address · 4 share thisFABRICE PINTOShared registered address · 4 share thisDPIShared officer / director · 6 share thisDPL MANAGEMENTShared officer / director · 6 share thisDPLCShared officer / director · 6 share thisSCI ROMANELODIEShared officer / director · 6 share thisJBDGP2Shared officer / director · 6 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
DELPHINE SUZANNE GOUSSEAUTDirecteur—France registry
JEAN BERNARD DEGUARADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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