DOSSIERS / SCI DCR-LA GARE
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Company dossier

SCI DCR-LA GARE

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803474667 · 803474667 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
SCI DCR-LA GARE
fr_insee
803474667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-11
fr_insee
2022-03-16
fr_insee
5 RUE DE LA GARE, 85120 LA CHATAIGNERAIE
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

13 links
Shared operator — likely the same administrator
JEKYShared officer / director · 5 share thisSCI 6 RUE JAMOTShared officer / director · 5 share thisFRANShared officer / director · 5 share thisDELHIMMOShared officer / director · 5 share thisPLANETE ENRShared officer / director · 5 share thisWorld Airport Partners Management GmbHShared officer / director · 5 share thisAXITEC INGENIERIEShared officer / director · 5 share thisWorld Airport Partners Management GmbHShared officer / director · 5 share thisDELHIMMOShared registered address · 6 share thisAXITEC INGENIERIEShared registered address · 6 share thisS2FDShared registered address · 6 share thisSODEREShared registered address · 6 share thisLMNP DELHOMMEShared registered address · 6 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

3 people
NameRoleFromSource
FRANCIS DELHOMMEAdministrateur—France registry
PATRICK CHARBONNEAUMembre du directoire—France registry
PHILIPPE ROYERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHARBONNEAU (officer) matches PEP Patrick Charbonneau — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ROYER (officer) matches PEP Philippe Royer — Q66500271. 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