DOSSIERS / SCI DGTE
← SearchExport PDF
Company dossier

SCI DGTE

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749887824 · 749887824 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DGTE
fr_insee
749887824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-27
fr_insee
9 RUE DU CHEVALIER MARTIN, C/O CABINET HERMES, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.F.D. (ABDELKRIM FATHI DEMENAGEMENT)dissolvedAMENAGEMENT M.C.dissolvedAUTO RIVIEIRA CARROSactiveAZUR DECO BATIMENTdissolvedAZUR ECO BATIMENTactiveBCAPdissolvedCALD'ALUdissolvedDGT CONSTRUCTIONdissolvedENBdissolvedIMPACT BATIMENTdissolvedM.C.B.(MEDITERRANEE COULEUR DU BATIMENT)dissolvedMEDI-BAT.dissolvedMEGATOURSdissolvedNEW HORIZONSactivePROBAT CONCEPTdissolvedR.P.M. PACAdissolvedSOCIETE DE TRAVAUX PUBLICS (S.O.T.P.)dissolvedSOCIETE FRAN AISE DU BATIMENTdissolvedSTAR PEINTURE DECOdissolvedSUD-NORD CONSTRUCTIONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DOMINGOS GONCALVES TEIXEIRAAdministrateur—France registry
GIUSEPPE ESPOSITODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIUSEPPE ESPOSITO (officer) matches PEP Giuseppe Esposito — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100