DOSSIERS / SCI DGRM
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Company dossier

SCI DGRM

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920303609 · 920303609 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DGRM
fr_insee
920303609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-12
fr_insee
27 B RUE LOUIS PASTEUR, 62138 BILLY-BERCLAU
fr_insee
68.20B
fr_insee
€150,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DGRMfr_insee · 378616734 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI MBGTShared officer / director · 5 share thisSARL CJR LOMMEShared officer / director · 5 share thisDGRM LPShared officer / director · 5 share thisSARL DGRMShared officer / director · 5 share thisSARL DGRMShared registered address · 6 share thisDGRM LPShared registered address · 6 share thisSCI VALROMShared registered address · 6 share thisSARL HOTDOGS NGShared registered address · 6 share thisSCI MBGTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SARL DGRMDirigeant—France registry
DAMIEN JACQUES MARIE GROMEZPrésident—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 (SARL DGRM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100