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Company dossier

SCI DOCA

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-477935225 · 477935225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOCA
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477935225
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dissolved
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Civil company
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2004-07-21
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RTE DE SAINT-PEE, 64210 ARBONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GUERINDirecteur—France registry
CATHERINE MALLASINETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KA DO · 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