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Company dossier

SCI DNVG

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532169133 · 532169133 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DNVG

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Registration532169133

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-06

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Registered address600 RTE DE TAURIAC, 33710 PUGNAC

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Industry68.20B

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Share capital€5,250

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Companies at this address

2 total

NAOUAL FAHIMIactive

Connections

4 links

Shared operator — likely the same administrator

NAOUAL FAHIMIShared registered address · 2 share this JPNGShared officer / director · 4 share this SARL GARDERONShared officer / director · 4 share this SCI DVGShared officer / director · 4 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

Name	Role	From	Source
JEAN PIERRE GARDERON	Directeur	—	France registry
NOHAN GARDERON	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DVG · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100