DOSSIERS / SCI DEGO
← SearchExport PDF
Company dossier

SCI DEGO

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534712948 · 534712948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DEGO
fr_insee
534712948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-19
fr_insee
14 QUAI CHARLES GUINOT, 37400 AMBOISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
THEOShared registered address · 2 share thisSCI ARAPROShared officer / director · 5 share thisLA NOUVELLE ATHENESShared officer / director · 5 share thisSCI INGRIMMOShared officer / director · 5 share thisSCI ARAPERShared officer / director · 5 share thisLE ROND POINT DE LA CHOISILLEShared officer / director · 6 share thisSCI BALZACShared officer / director · 6 share thisSCI TOURS NICE BELGIQUEShared officer / director · 6 share thisSCI APPOLLONShared officer / director · 6 share thisCABINET JP IMMOBILIERShared 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

3 people
NameRoleFromSource
PATRICIA DE DAUKSZA-MURISIERDirecteur—France registry
JEAN PIERRE AUGUSTE HENRI GOUINMembre du directoire—France registry
RAPHAEL THEO ARACILMembre du directoire—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