DOSSIERS / SCI DOVE II
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Company dossier

SCI DOVE II

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-441472578 · 441472578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOVE II
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441472578
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dissolved
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Real-estate civil company (SCI)
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2006-11-16
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1 RUE MICHEL SERVET, 63200 RIOM
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE EZQUERRADirecteur—France registry
OLIVIER EZQUERRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOVE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100