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Company dossier

SCI DOGE

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808432777 · 808432777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOGE
fr_insee
808432777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
129 AV DE WAGRAM, 75017 PARIS
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
AUDE AlbertDirigeant—France registry
AUDE De Malet de CoupignyDirigeant—France registry
AXEOS CONSEILSDirigeant—France registry
DOMINIQUE de Malet de CoupignyDirigeant—France registry
ERIC de Malet de CoupignyDirigeant—France registry
FLORENCE PetitDirigeant—France registry
GILLES-HENRI Le Proux de la RivièreDirigeant—France registry
GONZAGUE DepouillyDirigeant—France registry
OLIVIER de Malet de CoupignyDirigeant—France registry
RAPHAELLE De Malet de CoupignyDirigeant—France registry
SYBILLE De Malet de CoupignyDirigeant—France registry
THIBAULT De Malet de CoupignyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100