DOSSIERS / SCI DOCTHOR
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Company dossier

SCI DOCTHOR

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803188598 · 803188598 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
SCI DOCTHOR
fr_insee
803188598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-30
fr_insee
2 RUE DES MOULINS, 35235 THORIGNE-FOUILLARD
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68.20A
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLARA ALIZEE BERNEGEDirecteurFrance registry
EMMANUELLE MARIE ELISABETH ANNE GUYADERDirecteurFrance registry
MARIE PINAULTDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DOCTHOR · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100