DOSSIERS / SCI DOT
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Company dossier

SCI DOT

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513557132 · 513557132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DOT
fr_insee
513557132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-07
fr_insee
2021-01-27
fr_insee
14 RUE SAINT FERREOL, 13001 MARSEILLE 1
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID SINDRESDirecteur—France registry
OLIVIER RAVOUXDirecteur—France registry
THOMAS SINDRESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off