DOSSIERS / SCI DO.T.RA
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Company dossier

SCI DO.T.RA

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791212699 · 791212699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DO.T.RA
fr_insee
791212699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-15
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876 CHE DE LA CONCHE, 38121 REVENTIN-VAUGRIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE RIVOIREDirigeant—France registry
SYLVIANE MICHELLE NICOLE DIDIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AM.DO.RE. · dissolved · name-sim 0.47) — 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