DOSSIERS / SCI IMMOBILIERE D.L.G.
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SCI IMMOBILIERE D.L.G.

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751896549 · 751896549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI IMMOBILIERE D.L.G.
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751896549
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dissolved
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Real-estate civil company (SCI)
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2012-06-05
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20 PL SAINT MICHEL, 29300 QUIMPERLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ASSURANCES LE GUENNEC - DITIEREShared officer / director · 3 share thisSCI BEG HIRShared officer / director · 3 share thisSERGE MORVEZENShared registered address · 5 share thisGEORGES TREGUIERShared registered address · 5 share thisFABIENNE KERISITShared registered address · 5 share this[ND]Shared registered address · 5 share thisB.T.M.Shared officer / director · 8 share thisSCI LE GUENNECShared officer / director · 8 share thisZENORCAShared officer / director · 8 share thisMANON DES SOURCESShared officer / director · 8 share thisSCI DALOUShared officer / director · 8 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
DAVID LE GUENNECDirecteur—France registry
STEPHANE DITIEREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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