DOSSIERS / SCI DORA II
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Company dossier

SCI DORA II

FRANCE · COMPANY · INCORPORATED 1991-10-18
KYBE ID: FR-383328911 · 383328911 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DORA II
fr_insee
383328911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-18
fr_insee
76 AV DEBOURG, 69007 LYON
fr_insee
68.20A
fr_insee
€351
fr_insee

People with significant control

2 people
NameRoleFromSource
RENE DAVANTUREDirigeantFrance registry
GILLES DAVANTUREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DORA III · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100