DOSSIERS / SCI TDGDF
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SCI TDGDF

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790101109 · 790101109 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TDGDF
fr_insee
790101109
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-20
fr_insee
11 CRS FRANKLIN ROOSEVELT, 69006 LYON
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68.20B
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€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO BISIactiveCHANTAL JOANNONdissolvedCHARPAUdissolvedDOMINIQUE HEURARD DE FONTGALLANDdissolvedDORIAN JACKSONdissolvedFINANCIERE C.P.G.activeIMMOBILIER CONSEIL IMPLANTATIONdissolvedJULIETTE COCHETactiveKC PICactive[ND]dissolved[ND]dissolvedOLIVIER MARIE ANDRE RIVETdissolvedOSWALDO CIRIGNANOactivePAULINE LE MEIGNENdissolvedPRESSENSEdissolvedSADA SEGHIRdissolvedSARL JEAN JAURESdissolvedSCI HORIZONdissolvedSCP SERVIENT VENDOMEdissolvedSOCIETE CIVILE FONCIERE CPKdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GERARD DRAHY FINANCESPrésident—France registry
THIERRY JEAN MARIE DUFAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100