DOSSIERS / SCI DU DOBROPOL
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Company dossier

SCI DU DOBROPOL

FRANCE · COMPANY · INCORPORATED 2000-08-07
KYBE ID: FR-432581429 · 432581429 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOBROPOL
fr_insee
432581429
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-07
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45 BD de la Liberté, 59800 Lille
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68.20B
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€97,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAPUCINE THOORMembre du directoire—France registry
CERISE THOORMembre du directoire—France registry
SANDRINE CLAYMembre du directoire—France registry
SCI CAPIMMOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100