DOSSIERS / SCI DORIQUE 1
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SCI DORIQUE 1

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752529164 · 752529164 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI DORIQUE 1
fr_insee
752529164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-04
fr_insee
2022-01-13
fr_insee
43 RUE DE PARIS, C/O SARL O F O I, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€3,333,921
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

70 people
NameRoleFromSource
ALAIN BOURCIERDirigeantFrance registry
ANNE MURGIERDirigeantFrance registry
BERNARD COMMINGESDirigeantFrance registry
BERNARD FONTAINEDirigeantFrance registry
BERNARD VALLEINSDirigeantFrance registry
CHARLOTTE BAILLYDirigeantFrance registry
CHRISTIAN DEPERYDirigeantFrance registry
CHRISTIAN MINAUDDirigeantFrance registry
CYRILLE CARGNELUTTIDirigeantFrance registry
DIDIER BLONDELDirigeantFrance registry
DIDIER CHAUDATDirigeantFrance registry
DIDIER GARANDEAUDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ALAIN BOURCIER (officer) matches PEP Alain Bourcier — Q66501418. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off