DOSSIERS / SCI DONIBANE
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Company dossier

SCI DONIBANE

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-484446398 · 484446398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DONIBANE
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484446398
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dissolved
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Real-estate civil company (SCI)
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2005-10-05
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31 RUE SURCOUF, 75007 PARIS
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
CH4 ENERGIEShared officer / director · 9 share thisSCM DOCTEUR JOLLY ET DOCTEUR SPRAULShared officer / director · 9 share thisDR ARNAUD JOLLY SELARL DE MEDECINSShared officer / director · 9 share thisJOLLYShared officer / director · 9 share thisTECHS&COShared officer / director · 9 share thisIMMOJOLLYShared officer / director · 9 share thisSARL DE LOURMEShared officer / director · 9 share thisJADA TECHNOLOGIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARNAUD MICHEL RENE JOLLYDirigeant—France registry
GUENAELLE MARIE HELENE MORANDDirigeant—France registry
STEPHANE ROBERT FRANCIS SINTIERDirigeant—France registry
ARNAUD JOLLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100