DOSSIERS / SCI DONNADIEU ET ASSOCIES
← SearchExport PDF
Company dossier

SCI DONNADIEU ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535215461 · 535215461 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DONNADIEU ET ASSOCIES
fr_insee
535215461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-11
fr_insee
9 QUAI DE LA FONTAINE, 30900 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR OSCAR PIERRE DONNADIEUDirigeant—France registry
LUDOVIC NICOLAS XAVIER MARCEL DONNADIEUPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONNADIEU & ASSOCIES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100