DOSSIERS / SCI DGMC
← SearchExport PDF
Company dossier

SCI DGMC

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-801689100 · 801689100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DGMC
fr_insee
801689100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-06
fr_insee
36 RUE DU VIEUX PONT, BLEVY, 28170 MAILLEBOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LES CHARPENTIERS DU THYMERAISShared registered address · 2 share thisLES CHARPENTIERS DU THYMERAISShared officer / director · 2 share thisSCI MADININAShared officer / director · 10 share thisDELAHAYE CONSTRUCTION RENOVATIONShared officer / director · 10 share thisDACDMShared officer / director · 10 share thisAGLHShared officer / director · 10 share thisSCI D6DShared officer / director · 10 share thisACCORD2PRETShared officer / director · 10 share thisSCI A-D-3Shared officer / director · 10 share thisDELAHAYE PERE ET FILSShared officer / director · 10 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
GUILLAUME DELAHAYEDirecteur—France registry
MATTHIEU CHELLESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100