DOSSIERS / SCI DOPOTHIS
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Company dossier

SCI DOPOTHIS

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509759627 · 509759627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOPOTHIS
fr_insee
509759627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-08
fr_insee
9 AV DES SUISSES, 78170 LA CELLE-SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE POGGIDirecteur—France registry
DOPOPHADirigeant—France registry
JEAN-CLAUDE CHICHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100