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Company dossier

SCI DONAKHULI

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520056243 · 520056243 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DONAKHULI

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Registration520056243

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-05

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Dissolved2019-02-15

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Registered addressRUE ANTOINE LAVOISIER, ZA DE PENHOAT, 29860 PLABENNEC

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Industry68.20B

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Share capital€1,500

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Companies at this address

17 total

ANATHOMdissolved ANNABELLEdissolved ATOUT GROUPEdissolved AUTOBAR AVENIR DISTRIBUTIONdissolved CASTEL DOURdissolved CS INGENIERIEdissolved GROUPE PASSERI INVESTISSEMENTdissolved LES OCEANIDESdissolved MADAN'Kactive SARL PIRIOU ALBERTdissolved SCCV DU LOSCOATdissolved SCI FAROdissolved SCI HIRONDELLEdissolved SCI LIBELLULESdissolved SCI MARTINETdissolved SCI TOUCANSdissolved

Connections

4 links

Shared operator — likely the same administrator

NOLIShared officer / director · 5 share this MYGEMShared officer / director · 5 share this L & A IMMOShared officer / director · 5 share this SYGALShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANNE-SOPHIE MARIE MIREILLE GENTREAU	Administrateur	—	France registry
ANATHOM	Membre du directoire	—	France registry
STEPHANE ROLAND ABJEAN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2019-02-15Dissolved / struck off