DOSSIERS / SCI DORADO
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Company dossier

SCI DORADO

FRANCE · COMPANY · INCORPORATED 1993-07-07
KYBE ID: FR-391770716 · 391770716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DORADO
fr_insee
391770716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-07
fr_insee
13 B RUE DENIS PAPIN, 77680 ROISSY-EN-BRIE
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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
CHRISTELLE LUCIE GEORGETTE SANCHEZMembre du directoire—France registry
PHILIPPE SANCHEZMembre du directoire—France registry
MARTINE JEANNE MARIE LANDREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100