DOSSIERS / DROR IMMOBILIERE
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Company dossier

DROR IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491459277 · 491459277 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DROR IMMOBILIERE
fr_insee
491459277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-10
fr_insee
6 RUE DUMERIL, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICIA ALLOUCHEdissolvedANALYSE BUSINESS MANAGEMENTdissolvedASSOCIATION DES ETUDIANTS POLONAIS EN FRANCEactiveAUGUSTE DUMERILdissolvedCENTRE D'APPUI AUX INVESTISSEMENTS EN HAITIactiveDANIEL VIMONTdissolvedDENISE ROTHONODdissolvedEMILIE BOUYSSOUdissolvedGERALDINE FLORE SATRE BUISSONactiveLIZARTISTactiveMICHEL RABYactiveMORGANE MARIE HOUITTEdissolved[ND]active[ND]active[ND]dissolvedNOELLE PRINZdissolvedPABLO RIVAS-CHAPUT-BONVARLETactiveP A IMMOBILIERdissolvedSCI DUMERILdissolvedSCI MFKactive

+5 more

People with significant control

4 people
NameRoleFromSource
PIERRE KOPPDirecteur—France registry
EMMA KOPPDirigeant—France registry
HANNAH KOPPDirigeant—France registry
OLIVIA MARKDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P A IMMOBILIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100