KYBE — See who's really behind any company

Company dossier

SCI DOFREANTO

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449712348 · 449712348 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DOFREANTO

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Registration449712348

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-08-14

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Registered address6 PL SAINTE CROIX, 86200 LOUDUN

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Industry68.20B

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Share capital€64,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ERIC POUCINEAUdissolved GERARD PINEAUdissolved GHISLAINE RENARDdissolved JEAN ALBERT REMONdissolved NATHALIE SUZANNE BERGEOTdissolved RAPHAEL GEOFFROY PINEAUdissolved REGIS PHILIPPE DEROUARDdissolved ROBERT HYACINTHE HOCDEdissolved ROGER DARGENTdissolved SNC LES ARCADES PINEAUactive

People with significant control

3 people

Name	Role	From	Source
DOMINIQUE GEORGES Bureau	Directeur	—	France registry
ANGELIQUE Bureau	Dirigeant	—	France registry
FREDERIC LUCIEN Bruneau	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOFREANTO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100