DOSSIERS / SCI DGC
← SearchExport PDF
Company dossier

SCI DGC

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838053551 · 838053551 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DGC
fr_insee
838053551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-26
fr_insee
6 RUE ADRIEN GUIDON, 90000 BELFORT
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE NATACHA GSCHWINDDirecteur—France registry
PATRICK COULONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100