DOSSIERS / SCI DGL
← SearchExport PDF
Company dossier

SCI DGL

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898576848 · 898576848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DGL
fr_insee
898576848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
81 RUE SAINT GEORGES, 54000 NANCY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLAUDINE MALGRASdissolvedDAMANNdissolvedDE COSSE-DEVILLE ET COMPAGNIEdissolvedFRANCIS SERGE SCHWEITZERdissolvedGEORGES MARCEL JEAN FEYTITdissolvedHABITAT ET HUMANISME LORRAINEactiveHABITAT HUMANISME GESTION LORRAINEactiveHERVE DELHOMEZdissolvedJACQUES DEMANGELdissolvedMICHEL MANGEOT DE THIBALLIERdissolvedMICHEL SUSSETdissolved[ND]dissolved[ND]activePROMOTION PARTICIPATION IMMOBILIEREdissolvedREALISATIONS IMMOBILIERES LORRAINESdissolvedSAFAA AIT OUAARABactiveSCI CHIOSdissolvedSCI DE BELLEFONTAINEdissolvedSCI DE RICHARDMENILdissolvedSCI EBEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
DAVID LEHMANNDirecteur—France registry
DAMANNMembre du directoire—France registry
JENNIFER GERWIGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100