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Company dossier

SCI DOVAN II

FRANCE · COMPANY · INCORPORATED 1996-06-25
KYBE ID: FR-407949262 · 407949262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DOVAN II
fr_insee
407949262
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-06-25
fr_insee
2021-05-31
fr_insee
22 RUE JEAN MOULIN - LILLE, 59800 LILLE
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 I · 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