DOSSIERS / SOCIETE CIVILE IMMOBILIERE FONCIERE DOUADI
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SOCIETE CIVILE IMMOBILIERE FONCIERE DOUADI

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504649039 · 504649039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FONCIERE DOUADI
fr_insee
504649039
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-10
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5 RUE GALILEE, 77290 MITRY-MORY
fr_insee
68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI LIDO BUSINESS TOWERShared officer / director · 7 share thisECOTELShared officer / director · 7 share thisINTER MURSShared officer / director · 7 share thisSCI EDENShared officer / director · 7 share thisECOMURSShared officer / director · 7 share thisMOVIDIAShared officer / director · 7 share thisCONSEIL Y K A INVESTShared officer / director · 10 share thisSCI INVEST STRASBOURG SUDShared officer / director · 10 share thisADAM INVESTShared officer / director · 10 share thisSCI F.D.D GESTION OUESTShared officer / director · 10 share thisIRLOTEL 4Shared officer / director · 10 share thisHOTEL CASTRES ORIENTShared officer / director · 10 share thisGATEWAY AUTOMOTIVE FRANCEShared officer / director · 10 share thisICOSIUM HOTELShared officer / director · 10 share thisSCI INVEST IMMO GARCHESShared officer / director · 10 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

3 people
NameRoleFromSource
ANOUAR DOUADIDirecteur—France registry
FAYCAL DOUADIMembre du directoire—France registry
TRADEX - Société de Services et de Commerce International .Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100