KYBE — See who's really behind any company

Company dossier

SCI DOERNEL I

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493160428 · 493160428 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DOERNEL I

fr_insee

Registration493160428

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-01-15

fr_insee

Registered address26 CHE DU DOERNELBRUCK, 67000 STRASBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAROLINE PAULETTE COHADEactive ISSEN HOFT 1active LVM2C INVESTISSEMENTSdissolved MARTINE LANCELLEactive MLA CONSEIL - SOCIETE D'AVOCATSactive [ND]active REGAL CONSULTINGdissolved SCI ADELINE IMMOdissolved SCI AMADEUS103active SCI CL 127dissolved SCI DOERNEL IIdissolved SCI DU CLOS DE LA PIBOULEdissolved SCI MERMOZdissolved SCI YVELISE IMMOdissolved SOCIETE CIVILE IMMOBILIERE FOCHdissolved SOLIMdissolved

People with significant control

2 people

Name	Role	From	Source
MARC LOCHERT	Directeur	—	France registry
LVM2C INVESTISSEMENTS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOERNEL II · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100