DOSSIERS / DORCAS
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Company dossier

DORCAS

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520500174 · 520500174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DORCAS
fr_insee
520500174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-03
fr_insee
11 RUE PICCINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Springbok Commercial Investment FundDirigeant—France registry
WEDDDirigeant—France registry
ERIC DELASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100