DOSSIERS / SCI DORMOIS
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Company dossier

SCI DORMOIS

FRANCE · COMPANY · INCORPORATED 2005-08-23
KYBE ID: FR-483815858 · 483815858 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DORMOIS
fr_insee
483815858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-23
fr_insee
2020-12-09
fr_insee
7 RUE ERNEST RENAN, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€325,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DORMOISfr_insee · 999718166 · active

Connections

9 links

People with significant control

6 people
NameRoleFromSource
FRANCOIS RAYMOND JEAN PETIOTDirigeantFrance registry
JACQUES PIERRE JEAN PETIOTDirigeantFrance registry
PIERRE DENIS HENRI PETIOTDirigeantFrance registry
ROLLAND ROGER PIERRE CHARVETDirigeantFrance registry
AIME DENIS ROLLAND DORMOISPrésidentFrance registry
ALAIN CHARLES MARC CHARVETPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off