DOSSIERS / SCI DOREMIEUX II
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Company dossier

SCI DOREMIEUX II

FRANCE · COMPANY · INCORPORATED 2005-01-18
KYBE ID: FR-480215219 · 480215219 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOREMIEUX II
fr_insee
480215219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-18
fr_insee
60 AV PIERRE LACANS, 34310 MONTADY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-LAURE DORÉMIEUXDirigeant—France registry
BERENGERE DORÉMIEUXDirigeant—France registry
FRANCK MICHEL DORÉMIEUXDirigeant—France registry
KARINE DORÉMIEUXDirigeant—France registry
MARC ALEXANDRE DOREMIEUXDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOREMIEUX · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100