DOSSIERS / SCI DORCHIES
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Company dossier

SCI DORCHIES

FRANCE · COMPANY · INCORPORATED 1988-03-15
KYBE ID: FR-343383139 · 343383139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DORCHIES
fr_insee
343383139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-15
fr_insee
7 RTE DE TOURNAI, NOMAIN, 59310 NOMAIN
fr_insee
68.20B
fr_insee
€13,751
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
- DORCHIES BERNARDPrésident—France registry
- FOUTRY GHISLAINE EPOUSE DE DORCHIESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100