DOSSIERS / SCI DOBER
← SearchExport PDF
Company dossier

SCI DOBER

FRANCE · COMPANY · INCORPORATED 1993-04-07
KYBE ID: FR-390684272 · 390684272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOBER
fr_insee
390684272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-07
fr_insee
4 RUE PEREIRA, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD AIME DegenneDirecteur—France registry
DOMINIQUE DegenneDirecteur—France registry
SOCIETE DE BELLOYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100