DOSSIERS / SCI LE DORVAL
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Company dossier

SCI LE DORVAL

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523288686 · 523288686 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE DORVAL
fr_insee
523288686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-22
fr_insee
5 BD DE LA MEDITERRANEE, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3 BDSdissolvedADEQUATION CONSEIL & FORMATIONdissolvedAMF CONSEILSdissolvedASSOCIES GROUPE CREDERdissolvedCLAFdissolvedCLAF OPPdissolvedCREDER-TEAMdissolvedERIC VANDERVELTactiveEURL FORM'ACTIONdissolvedGERARD ELIE CAILLEREZdissolvedGR 87dissolvedGROUPE CLAFdissolvedHISPATRIMOINEdissolvedIMMO SEPTdissolvedJEAN-CHRISTOPHE PAUL RICARDactiveJEAN-PIERRE JEAN PIERRE BERNARD HISPAdissolvedJUVENAL SEPTdissolvedMARC LOUIS ROUANETdissolvedMEDITERRANEEdissolvedMYRIAM GUINVARCHactive

+20 more

People with significant control

7 people
NameRoleFromSource
ARNAUD BERTRANDDirigeant—France registry
CATHERINE BOUNHOURETDirigeant—France registry
JEAN DERSDirigeant—France registry
LAURENT SOULADirigeant—France registry
PAUL CONTINENTEDirigeant—France registry
SERGE FORTEDirigeant—France registry
THIERRY BERTRANDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE DORVAL 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100