DOSSIERS / SCI DOGENI IMMOBILIER
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Company dossier

SCI DOGENI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532516564 · 532516564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI DOGENI IMMOBILIER
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532516564
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dissolved
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Real-estate civil company (SCI)
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2011-05-24
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2023-02-23
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4 RUE DE L'EGLISE, 01800 MEXIMIEUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
DOGENIShared officer / director · 2 share thisSCI LES SEYELLESShared officer / director · 4 share thisAIN SERVICE RENOVShared officer / director · 4 share thisSCI LES FILS DE PAUL GIROUDShared officer / director · 4 share thisGIROUD JEAN PIERRE ET ROLANDShared registered address · 4 share thisANNE-MARIE SINETShared registered address · 4 share thisMERVEILLE NJEM INNOCENTE MOUKENGUEShared registered address · 4 share thisSAS C O CARREShared officer / director · 4 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

4 people
NameRoleFromSource
REGINE GIROUDDirecteur—France registry
DOROTHEE CROISSANTDirigeant—France registry
GERSENDE CROISSANTDirigeant—France registry
PIERRE-NICOLAS CROISSANTDirigeant—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