DOSSIERS / SCI DOWAL
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Company dossier

SCI DOWAL

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440496719 · 440496719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOWAL
fr_insee
440496719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-15
fr_insee
22 RUE DES SOURCES, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN FERNAND DOSSOTPrésident—France registry
RAYMOND WALKIEWICZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOFI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100