DOSSIERS / SCI DO
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Company dossier

SCI DO

FRANCE · COMPANY · INCORPORATED 1998-02-16
KYBE ID: FR-417671658 · 417671658 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DO
fr_insee
417671658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-16
fr_insee
58 B RUE SAINTE-ANNE, 75002 PARIS
fr_insee
68.20A
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLARA DoDirigeant—France registry
ESTELLE SengkhamdyDirigeant—France registry
FREDERIC DoDirigeant—France registry
YANN DoDirigeant—France registry
SAMUEL DOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100