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Company dossier

SCI DGB

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792331639 · 792331639 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DGB
fr_insee
792331639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-09
fr_insee
2024-12-31
fr_insee
10 RUE DES MOULINS, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN BousquetAdministrateur—France registry
DANIEL GuérinMembre du directoire—France registry
EVE MARIE BousquetMembre du directoire—France registry
Julien BOUSQUETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Guérin (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Guérin (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off