DOSSIERS / SCI DMGP
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Company dossier

SCI DMGP

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531533040 · 531533040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DMGP
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531533040
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dissolved
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Real-estate civil company (SCI)
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2011-04-06
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LD LA BENEVENTIAIRE, 42330 AVEIZIEUX
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MT LOGISTIQUEShared officer / director · 2 share thisSP PRODUCTIONShared officer / director · 9 share thisSCI MADELEINEShared officer / director · 9 share thisEARL DES CINQ PETITS POUCETSShared officer / director · 9 share thisVP0810Shared officer / director · 9 share thisAILES TRANSPORTSShared officer / director · 9 share thisMAC AZURShared officer / director · 9 share thisGAEC DE LASSIEShared officer / director · 9 share thisSCI MER DES DUNESShared officer / director · 9 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
GERARD THIERRY JEAN MASSARDPrésident—France registry
PATRICIA DUFOURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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