DOSSIERS / SOCIETE CIVILE IMMOBILIERE DNG
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Company dossier

SOCIETE CIVILE IMMOBILIERE DNG

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831142393 · 831142393 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DNG
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831142393
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dissolved
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Real-estate civil company (SCI)
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2017-07-28
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16 RUE DE L’ECOLE, 57510 REMERING-LES-PUTTELANGE
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68.20B
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€81,000
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Connections

8 links
Shared operator — likely the same administrator
DNG CONCEPTShared registered address · 3 share thisJULIEN HARDY HARDYShared registered address · 3 share thisJUNAShared officer / director · 7 share thisDNG CONCEPTShared officer / director · 7 share thisSCI 3 HShared officer / director · 7 share thisHARDYShared officer / director · 7 share thisSCI DU PARCShared officer / director · 7 share thisSCI COLVERTShared 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
JULIEN HARDYDirecteur—France registry
DNG CONCEPTMembre du directoire—France registry
⚠ PIERRE HARDYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HARDY (officer) matches PEP Pierre Hardy — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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