DOSSIERS / SCI LE DOLMEN
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Company dossier

SCI LE DOLMEN

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523647279 · 523647279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE DOLMEN
fr_insee
523647279
fr_insee
active
fr_insee
Civil company
fr_insee
2010-07-08
fr_insee
41 RUE DES ARENES, 39100 DOLE
fr_insee
68.20A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE LAETITIA VUILLIENdissolvedANTHONY COULONdissolvedARLETTE SIMONE SAINTEBARBEdissolvedCECILE MOUTENETdissolvedCHARLES DIFFUSION INDUSTRIES SARLactiveCHRISTIANE VERMEERSCHdissolvedCOCKTAIL ALLYANCE SARLdissolvedCOPROPRIETE DES ARENESactiveCOULON AS SARLdissolvedELISA FANNY LEBLANCdissolvedFASHION DOLEdissolvedFOURTEENactiveGASTON MICHEL LORNEdissolvedINDIVISION BIANCHETTIactiveJOLAS WEB SERVICESdissolvedL'ESPRIT BOUTIQUEactiveMARIE MADELEINE POUPINELdissolvedMICHEL JEAN-PIERRE ROZEdissolvedSC MIRABELLEdissolvedSGBdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ADELINE MICHELE GOURIETPrésident—France registry
MATTHIEU JEAN-MARIE GODARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100