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Company dossier

SCI DORIA

FRANCE · COMPANY · INCORPORATED 1989-08-16
KYBE ID: FR-351758305 · 351758305 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DORIA

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Registration351758305

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-08-16

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Registered address11 TRA DE LA CHAPELLE, 13011 MARSEILLE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CARRICKactive CEDRIC MARIUS MAURICE AUPHANdissolved LES LAURIERS THYMdissolved N.M. & ASSOCIESdissolved SARL PH DEUXactive SCI A S Rdissolved SCI CORIAdissolved SCI DE LA CIGALIEREdissolved SCI DES CYPRES ROUGESdissolved SCI DES LORIOTSdissolved SCI DES MYRTESdissolved SCI HERMESdissolved SOCIETE REGORdissolved SPACdissolved VF & ASSOCIESdissolved

People with significant control

2 people

Name	Role	From	Source
DANIEL ROLDAN	Directeur	—	France registry
KARINE ROLDAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CORIA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100