DOSSIERS / SCI DOJORIC
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Company dossier

SCI DOJORIC

FRANCE · COMPANY · INCORPORATED 1994-02-03
KYBE ID: FR-393600283 · 393600283 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DOJORIC
fr_insee
393600283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-03
fr_insee
PRA LOUP, 04400 UVERNET FOURS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BOUTELISactiveACHATS GESTION IMMOBILIERdissolvedAdeline Christine AUGAYactiveAIME JALLUDdissolvedALAIN LARRIEUdissolvedALI SOZENdissolvedANDREE MICHOUdissolvedANGE FASULOdissolvedARIANE WILSONdissolvedASSOCIATION DES BRIDGEURS DE PRA LOUPactiveAUBERGE DE PRA-LOUPdissolvedAVENIR PRALOUP UBAYEactiveBERNARD ARNAUDdissolvedBERNARD GANDOULFactiveBRIGITTE SICARDdissolvedBUTETO G I EdissolvedCASALE REQUEROactiveCATHERINE DUMASdissolvedCHRISTINE ANDREE DUPONTdissolvedCHRISTOPHE RIEHLactive

+125 more

People with significant control

1 people
NameRoleFromSource
YVES MINAKIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Autre jugement et ordonnance