DOSSIERS / SCI DORIAN
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Company dossier

SCI DORIAN

FRANCE · COMPANY · INCORPORATED 2000-08-08
KYBE ID: FR-432497949 · 432497949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DORIAN
fr_insee
432497949
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dissolved
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Real-estate civil company (SCI)
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2000-08-08
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47 RUE DE COMPIEGNE, 60170 SAINT-LEGER-AUX-BOIS
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENE Sylvia Adrienne GRAUXDirecteur—France registry
MAXENCE Christiane Janine GRAUXDirecteur—France registry
FLORENT GRAUXDirigeant—France registry
MALAFLOREDirigeant—France registry
NADINE LANCIAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100