DOSSIERS / SCI DON DIEGO
← SearchExport PDF
Company dossier

SCI DON DIEGO

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850096819 · 850096819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DON DIEGO
fr_insee
850096819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-17
fr_insee
63 CRS XAVIER ARNOZAN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DELABYDirecteur—France registry
LAETITIA CHARDONNETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DON DIEGO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100