DOSSIERS / SCI DOREE
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Company dossier

SCI DOREE

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512308867 · 512308867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOREE
fr_insee
512308867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-07
fr_insee
31 RUE SAINT SEBASTIEN, 13006 MARSEILLE
fr_insee
68.20B
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€832,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEVELOPPEMENT DES FOYERS DE PROVINCEDirigeant—France registry
GESTION DES FOYERS DE PROVINCE - G.F.PDirigeant—France registry
BRUNO VALERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100