DOSSIERS / SCI DG CASSIS
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Company dossier

SCI DG CASSIS

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-853985513 · 853985513 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DG CASSIS
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853985513
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dissolved
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Real-estate civil company (SCI)
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2019-09-19
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9 CHE DU MONT GIBAOU, LES COTEAUX DU BREGADAN, 13260 CASSIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE BALLESTERDirecteur—France registry
GUILLAUME STOCKDirecteur—France registry
DBA GROUPDirigeant—France registry
GS GROUPDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100