DOSSIERS / SCI DOFI
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Company dossier

SCI DOFI

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508065828 · 508065828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOFI
fr_insee
508065828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-16
fr_insee
20 RUE DES SOURCES, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARION DOSSOTMembre du directoire—France registry
YANN DOSSOTMembre du directoire—France registry
PHILIPPE JEAN FERNAND DOSSOTPrésident—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 DOWAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100