DOSSIERS / DLDG IMMO
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Company dossier

DLDG IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889272282 · 889272282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DLDG IMMO
fr_insee
889272282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
2 RUE RENE DESCARTES, 86000 POITIERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DG IMMO BELdissolvedGUENIEVRE DICEVdissolvedJEAN-PIERRE LACELLEdissolvedLES ARTSactiveLIBRAIRIE DES CORDELIERSdissolved[ND]activeNICOLAS RENE ANDRE PINETdissolvedSAS DS PIERREactiveSCI CHATELLdissolvedSCI COUHE VERACdissolvedSCI DE GENCAYdissolvedSCI GRAND PARADIAdissolvedSCI INGRANDES S VdissolvedSCI JAUNAY CLANdissolvedSCI LA GIBAUDERIE 2dissolvedSCI LA GIBAUDERIE 3dissolvedSCI LA GIBAUDERIE 4dissolvedSCI LA GIBAUDERIE 5dissolvedSCI LA ROCADEdissolvedSCI LES BOULEAUXdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
GUENIEVRE DICEVDirecteur—France registry
LEONIE FLORA LOLA DIAISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG IMMO BEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100