DOSSIERS / SC DESGI
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Company dossier

SC DESGI

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809196298 · 809196298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC DESGI
fr_insee
809196298
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-01-27
fr_insee
85 RUE LAVOISIER, 38330 MONTBONNOT-SAINT-MARTIN
fr_insee
68.32B
fr_insee
€235,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3JMLPSTactiveALL TRADES FINANCESdissolvedAMEG GROUPdissolvedBEAUTE CONCEPTactiveBEAUTE CONCEPT DESdissolvedBEAUTE CONCEPT NETdissolvedC.SEMPERE MONTBONNOTactiveEDT - ELECTRONIC DATA TRANSFERTactiveGRESIVAUDAN GESTIONdissolvedHOLD INGENIERIEactiveINVEST STUDIOS 38dissolvedMAISON THOMASdissolvedMANL INGENIERIEactiveMAUPENGdissolvedM&T REAL ESTATEdissolvedNGYHOLDINGactiveOFFICE NOTARIAL CORINNE SEMPEREactiveROCKLELactiveSCI 13 ATLANTICdissolvedSCI BRON EUROPARCdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
CHARLES JIMMY RAPHAEL DESMOULINSDirigeant—France registry
LAURENT GIRARDETDirigeant—France registry
MARJORIE MICHELE DESMOULINSDirigeant—France registry
RICHARD DESMOULINSDirigeant—France registry
STEPHANIE MARTHE MARIE-ANGE DESMOULINSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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