DOSSIERS / SCI DOVAN I
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Company dossier

SCI DOVAN I

FRANCE · COMPANY · INCORPORATED 1996-06-25
KYBE ID: FR-407948629 · 407948629 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI DOVAN I
fr_insee
407948629
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-06-25
fr_insee
2021-05-31
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23 RUE JEAN MOULIN - LILLE, 59800 LILLE
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68.20B
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€182,939
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Connections

7 links
Shared operator — likely the same administrator
VNLB CONSEILShared officer / director · 4 share thisGROUPEMENT FORESTIER BPE PATRIMOINE ET FORETSShared officer / director · 7 share thisYES INDEEDShared officer / director · 7 share thisSCI DOVAN IIShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DOVAN IIIShared officer / director · 7 share thisETOILE CERESShared officer / director · 7 share thisNIKITAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALERIE DOUSSINAULTAdministrateur—France registry
RICHARD VANLERBERGHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOVAN II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off