DOSSIERS / SCI DOSDA
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Company dossier

SCI DOSDA

FRANCE · COMPANY · INCORPORATED 1990-05-11
KYBE ID: FR-377866504 · 377866504 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DOSDA
fr_insee
377866504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-11
fr_insee
RTE DE RODE, 57340 MORHANGE
fr_insee
68.20A
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DOSDAPrésidentFrance 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 (A D DOSDA · 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