DOSSIERS / DAGICO
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Company dossier

DAGICO

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851261339 · 851261339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DAGICO
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851261339
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dissolved
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Real-estate civil company (SCI)
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2019-06-03
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416 BD national, 13003 Marseille
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68.20B
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€120
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Connections

8 links
Shared operator — likely the same administrator
MONDENTISTEShared registered address · 2 share thisSCI DES LONGS CHAMPSShared officer / director · 3 share thisCSLIShared officer / director · 3 share thisSKAN FINANCEMENTShared officer / director · 7 share thisHYNSADShared officer / director · 7 share thisDGGRAYShared officer / director · 7 share thisSEL NICOLAS DRAYShared officer / director · 7 share thisDENTISTADORShared 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
CEDRIC GISONTIDirecteur—France registry
NICOLAS DRAYDirigeant—France registry
SAMUEL COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100