DOSSIERS / SOCIETE CIVILE IMMOBILIERE DORA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DORA

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513266387 · 513266387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DORA
fr_insee
513266387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-23
fr_insee
153 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIQUE JOUSSETDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE EMRNDirigeant—France registry
RAPHAEL BOUTBOULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RPJP · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100