DOSSIERS / SCI DINGO
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Company dossier

SCI DINGO

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792013377 · 792013377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DINGO
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792013377
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dissolved
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Real-estate civil company (SCI)
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2013-03-27
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22 RUE DES CORNIERES, 47000 AGEN
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
SCI CORNIERES JACQUARDShared registered address · 7 share thisHOCINE BOULBOULShared registered address · 7 share thisLA RESERVAShared registered address · 7 share thisSCI BEN JShared registered address · 7 share thisHOUSSAM BEL HADJShared registered address · 7 share thisLE PETIT SALONShared registered address · 7 share thisSCI DIDEROTShared officer / director · 9 share thisSCI LE CYRANOShared officer / director · 9 share thisSCI TUBARONShared officer / director · 9 share thisAIDE CONSEIL ASSISTANCEShared officer / director · 9 share thisSCI BEN JShared officer / director · 9 share thisSCI ARYAShared officer / director · 9 share thisGARDEIL CONSULTANTSShared officer / director · 9 share thisSOCIETE J.R.D.Shared officer / director · 9 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

1 people
NameRoleFromSource
JACQUES-HENRI GARDEILDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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