DOSSIERS / SCI DORMOY
← SearchExport PDF
Company dossier

SCI DORMOY

FRANCE · COMPANY · INCORPORATED 1996-07-22
KYBE ID: FR-408375798 · 408375798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DORMOY
fr_insee
408375798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-22
fr_insee
58 RUE MARX DORMOY, 75018 PARIS
fr_insee
68.20A
fr_insee
€76,529
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI FM IMMOBILIERShared officer / director · 7 share thisSCI RESID'INVESTShared officer / director · 7 share thisSCI CHIRANShared officer / director · 7 share thisSCI KALShared officer / director · 7 share thisSCI ELIRANShared officer / director · 7 share thisSCI PARICAPShared 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
ISRAEL MamouDirigeant—France registry
SABIA ACHOUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100