DOSSIERS / SCI DOCLUZ
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Company dossier

SCI DOCLUZ

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482584398 · 482584398 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DOCLUZ
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482584398
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dissolved
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Real-estate civil company (SCI)
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2005-06-08
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LA GRACE, 31590 ST PIERRE
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ARTHUR GIUSEPPE FRIDOLIN DONATODirigeantFrance registry
LEO DONATODirigeantFrance registry
LUCIE MARIA CLUZEAUDirigeantFrance registry
MARIE JEANNE CAUCHIDirigeantFrance registry
MARION CLAIRE DONATODirigeantFrance registry
TOM JOSEPH HYPPOLITE CLUZEAUDirigeantFrance registry
LUCIEN PIERRE DONATOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100