DOSSIERS / SCI DGS
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Company dossier

SCI DGS

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814096475 · 814096475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DGS
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814096475
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dissolved
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Real-estate civil company (SCI)
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2015-10-15
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3 RUE JEAN JAURES, C/O MR DONNE PHILIPPE, 97110 POINTE-A-PITRE
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68.20B
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€7,500
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Connections

8 links
Shared operator — likely the same administrator
DES PALETUVIERSShared officer / director · 2 share thisSCI DONNEShared officer / director · 2 share thisSOPHIE PROMOTION IMMO 971Shared officer / director · 7 share thisDOM INDUSTRIEShared officer / director · 7 share thisJOELINEShared officer / director · 7 share thisSCI SOPHIEShared officer / director · 7 share thisDOM SERVICESShared officer / director · 7 share thisSOPHIE 971 IMMOShared officer / director · 7 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
DOMINIQUE PAUL SOPHIEMembre du directoire—France registry
LUCIEN FELIX GALASMembre du directoire—France registry
PHILIPPE EDMOND DONNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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