DOSSIERS / SCI DOBRO
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Company dossier

SCI DOBRO

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-391879533 · 391879533 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOBRO
fr_insee
391879533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-03
fr_insee
ZAC DE VALENTIN, 25480 MISEREY-SALINES
fr_insee
68.20B
fr_insee
€6,096
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DOBRODirecteur—France registry
CD INDUSTRIESDirigeant—France registry
VERONIQUE DOBRODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTOPHE DOBRO (officer) matches PEP Christophe Dobro — Q66501005. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100