DOSSIERS / SCI DOREE
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Company dossier

SCI DOREE

FRANCE · COMPANY · INCORPORATED 1986-05-30
KYBE ID: FR-337829816 · 337829816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI DOREE
fr_insee
337829816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-05-30
fr_insee
15 RUE 15 Rue des Frères Lumière, 69680 Chassieu
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
SCI DE FRERE CHAMPShared officer / director · 3 share thisAD INVESTISSEMENTShared officer / director · 3 share thisSCI LE PETIT PONTShared registered address · 5 share thisTERMOZ EQUITYShared registered address · 5 share thisA2E TRADINGShared registered address · 5 share thisSARL TRANSATEShared registered address · 5 share thisVELINShared officer / director · 5 share thisCRESCENDOShared officer / director · 8 share thisSCI LE PETIT PONTShared officer / director · 8 share thisSCI LA DOMBESShared officer / director · 8 share thisSCI LE GOLFShared officer / director · 8 share thisSCI AGUESSEAUShared officer / director · 8 share thisSCI MIRIBEL 1243Shared officer / director · 8 share thisSCI LES GONESShared officer / director · 8 share thisSCI GILLETShared officer / director · 8 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.

Showing 15 of 27 — full graph via /v1/entities/FR-337829816/network.

People with significant control

9 people
NameRoleFromSource
VICTOR TERMOZDirecteur—France registry
AUDREY PICARDMembre du directoire—France registry
CAROLE TERMOZMembre du directoire—France registry
DAVID TERMOZMembre du directoire—France registry
FERDINAND TERMOZMembre du directoire—France registry
GERALDINE TERMOZMembre du directoire—France registry
JEAN-PHILIPPE TERMOZMembre du directoire—France registry
VERONIQUE LAURENCE TERMOZMembre du directoire—France registry
VIRGINIE TERMOZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100