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Company dossier

DG CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949943591 · 949943591 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDG CAPITAL

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Registration949943591

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-03-20

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Registered address104 AV de Versailles, 75016 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

18 total

CHARLOTTE BEATRICE BEAUVAISdissolved Ismail Bouzerdaactive JBL001active JBL002active LAURENCE HESSEdissolved MICHEL GEORGES GUILLEMdissolved MICHEL THOUINdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE ROGER LUCIEN MELCHIORdissolved PIERRE DE FEYDEAU DE SAINT CHRISTOPHEactive SCI MAJYRdissolved SCI NOOTOOSdissolved

People with significant control

3 people

Name	Role	From	Source
GÉRALDINE DOUCEDE	Directeur	—	France registry
Louis DOUCEDE	Membre du directoire	—	France registry
ROMAIN GHEERAERT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA CAPITAL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100