DOSSIERS / DOCOPHIS
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DOCOPHIS

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805035615 · 805035615 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCOPHIS
fr_insee
805035615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-07
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9 AV DES SUISSES, 78170 LA CELLE-SAINT-CLOUD
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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

6 people
NameRoleFromSource
DOMINIQUE POGGIDirecteur—France registry
JEAN-CLAUDE CHICHEDirecteur—France registry
CHARLES RIOUDirigeant—France registry
FOULQUES RIOUDirigeant—France registry
KEVIN CHICHEDirigeant—France registry
YOHAN CHICHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100