DOSSIERS / SCI DR IMMOBILIER
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Company dossier

SCI DR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512854217 · 512854217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DR IMMOBILIER
fr_insee
512854217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-04
fr_insee
2021-12-23
fr_insee
6 ALL MARCEL DORET, 41000 BLOIS
fr_insee
68.32A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAIMUNDO SANTANAAdministrateur—France registry
DOMINIQUE BOITTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off