DOSSIERS / SCI DONABRICE
← SearchExport PDF
Company dossier

SCI DONABRICE

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813716479 · 813716479 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DONABRICE
fr_insee
813716479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-23
fr_insee
7 RUE DES LAVANDES, 54280 SEICHAMPS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE YVETTE GANDIOLLEDirecteur—France registry
JEAN-MARC DONATIENDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DONABA · dissolved · name-sim 0.56) — 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