DOSSIERS / SCI D.C.A.G
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Company dossier

SCI D.C.A.G

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532615291 · 532615291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.C.A.G
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532615291
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dissolved
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Real-estate civil company (SCI)
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2011-05-26
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13 PAS CHARLES REVELLI, 06800 CAGNES SUR MER
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68.20A
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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

2 people
NameRoleFromSource
GEORGES ACETIDirecteur—France registry
CLAUDINE DROUILLETDirigeant—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 L.C.D.A.G · dissolved · name-sim 0.86) — 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