DOSSIERS / D.E.G. IMMO
← SearchExport PDF
Company dossier

D.E.G. IMMO

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850832437 · 850832437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.E.G. IMMO
fr_insee
850832437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-16
fr_insee
5 RUE DU BOCAGE, 95200 SARCELLES
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

8 people
NameRoleFromSource
JEAN OBENE VINCENTDirecteur—France registry
DAPHNEY VINCENTDirigeant—France registry
FABIENNE VINCENTDirigeant—France registry
FRANICIA VINCENTDirigeant—France registry
KAMEL DAVID VINCENTDirigeant—France registry
NANCY VINCENTDirigeant—France registry
STANLEY VINCENTDirigeant—France registry
STEPHANIE VINCENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100