DOSSIERS / SC DG
← SearchExport PDF
Company dossier

SC DG

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913595492 · 913595492 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SC DG
fr_insee
913595492
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-23
fr_insee
16 CHE DE DONNAT VIGNAT, LOTISSEMENT CHAMP CLOS, 63360 GERZAT
fr_insee
41.10D
fr_insee
€166,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET DOGANAYDirecteurFrance registry
Dilyâs InvestDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100