DOSSIERS / SCI DONABA
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Company dossier

SCI DONABA

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750368243 · 750368243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DONABA
fr_insee
750368243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-20
fr_insee
7 RUE DES LAVANDES, 54280 SEICHAMPS
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

4 people
NameRoleFromSource
JEAN-MARC DONATIENDirecteur—France registry
CATHERINE GANDIOLLEMembre du directoire—France registry
MARIE-FRANCE GANDIOLLEMembre du directoire—France registry
PHILIPPE BASTIDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DONABRICE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100