DOSSIERS / SCI DORDIN
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Company dossier

SCI DORDIN

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-421760265 · 421760265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DORDIN
fr_insee
421760265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-06
fr_insee
2 BD DE LA LIBERATION, ESPACE LE PEGASE, 93200 SAINT-DENIS
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

23 total
ASKEA BUSINESS HOLDINGdissolvedASKEA EQUIPEMENTSdissolvedBOSSARD BASISdissolvedCADEMCEdissolvedFINANCIERE VAUBANdissolvedFONCIERE SVHdissolvedICM SECURIBAILdissolvedINDUSTRELECactiveNOTRE DAMEdissolvedODIC FINANCEdissolvedPILOTAGE ET MANAGEMENT DE LA MAINTENANCEdissolvedPRIVACIA RECYCLAGEdissolvedSCCV LES GARENNESactiveSCI CARNOT CMBdissolvedSCI DE CHAMPROSAYdissolvedSCI LES LYSdissolvedSCI LYONdissolvedSCI ORTICdissolvedSCI PEGASE PATRIMOINEdissolvedSCI SARTIMMOdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
COGESPRIMDirigeant—France registry
GDSADirigeant—France registry
GMB INVEST SAPrésident—France registry
ICM SAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100