DOSSIERS / SCI DOCRIMA
← SearchExport PDF
Company dossier

SCI DOCRIMA

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481429926 · 481429926 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOCRIMA
fr_insee
481429926
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-18
fr_insee
37 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DE LA MUSIQUE AFRICAINEactiveALEXIS BATIONOdissolvedAMINE LABIDIactiveANGELO BOUTROSactiveANIS SAMARAactiveAZX-MOBNETSactiveBECHARA TANOSdissolvedBERKELEY GARDENdissolvedBRUNO TANGUYactiveCATHY FALLactiveCHAHINE GHODDOUSSIactiveCHARAF FINANCESdissolvedCHEN CHENactiveCLAUDE HENRI VILLEMINdissolvedDanny CharafactiveDEBBAGHI-HAKEEMactiveDEMAIN, DES L'AUBEactiveDO YOU KNOW PRODUCTIONactiveENTHWAYdissolvedGBUILD SCIactive

+66 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE DAVIAUDDirecteur—France registry
CHRISTOPHE DAVIAUDDirigeant—France registry
MARIE-CLAIRE LE LANNDirigeant—France registry
MATTHIEU DAVIAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100