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Company dossier

SCI DCG

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893049932 · 893049932 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DCG

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Registration893049932

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Statusdissolved

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TypeCivil company

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Incorporated2021-01-19

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Registered address12 RUE CHASSELOUP-LAUBAT, 75015 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

IBAROLAdissolved LA DIASPORA EN MARCHE (LA DIMA)active LE BRIQUETIER 40dissolved MARC HARARIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SCI D & Cdissolved SCI MATHURINS MALESHERBESactive SOCIETE CIVILE LABASTISSEdissolved SYND.COPR. 12 RUE CHASSELOUP LAUBAT 7active

People with significant control

3 people

Name	Role	From	Source
ANNE MARIE Bischung	Dirigeant	—	France registry
CYPRIEN Henry	Président	—	France registry
DIANE Samuyllo	Président	—	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 (SCI D & C · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100