DOSSIERS / SCI DGVO IMMO
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Company dossier

SCI DGVO IMMO

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529544702 · 529544702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DGVO IMMO
fr_insee
529544702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-22
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2 RUE AUGUSTE ROLLAND, 57050 METZ
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN GENETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAM'S IMMO 3 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100