DOSSIERS / SCI DOLAIZON 7
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Company dossier

SCI DOLAIZON 7

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492045323 · 492045323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOLAIZON 7
fr_insee
492045323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-26
fr_insee
8 RUE AUGUSTE CANARD, 43000 LE PUY-EN-VELAY
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS ROBERT MONTAGNEDirigeant—France registry
NICOLAS MICHEL TERRASSEDirigeant—France registry
ROMAIN BERTRANDDirigeant—France registry
STEPHANE OLIVIER MARIE HILAIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100