DOSSIERS / SCI DOINE
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Company dossier

SCI DOINE

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-504866443 · 504866443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DOINE
fr_insee
504866443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-03
fr_insee
13 CHE DES FINS SUD, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
HASSAN LABADIShared registered address · 8 share this[ND]Shared registered address · 8 share thisVINCENT HERVE PATRICK JACQUES DEROZIERShared registered address · 8 share thisSYND COPRO LES HEURES CLAIRESShared registered address · 8 share thisSCI LA CHENEVIEREShared officer / director · 11 share thisSCI B.A.G.Shared officer / director · 11 share thisSCI DES 4 CHEMINSShared officer / director · 11 share thisDB INVESTISSEMENTSShared officer / director · 11 share thisATMShared officer / director · 11 share thisGAMBETTA FLEURSShared officer / director · 11 share thisPAM 11Shared officer / director · 11 share thisNATURAL FLEURSShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL DE LA CHAUVINIEREShared officer / director · 11 share thisAIGUEVIVEShared officer / director · 11 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.

Showing 14 of 17 — full graph via /v1/entities/FR-504866443/network.

People with significant control

5 people
NameRoleFromSource
BENEDICTE LAURENTDirigeant—France registry
ETIENNE LAURENTDirigeant—France registry
FRANCOIS LAURENTDirigeant—France registry
JEAN-CHRISTOPHE LAURENTDirigeant—France registry
WANDA LAURENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100