DOSSIERS / DORE IMMOBILIER
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DORE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813903770 · 813903770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DORE IMMOBILIER
fr_insee
813903770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-02
fr_insee
45 CHS DE LA MADELEINE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI FAREHAactiveATLANTIQUE DETECTION DISTRIBUTION SERVICactiveCATELactiveDIDIER BREYSSEactiveDIVINE TOUCH AFRICAN MARKETdissolvedELYSSAdissolvedEMILE LALANNEdissolvedESSOR PATRIMOINEdissolvedETIENNETTE HUBERTdissolvedGUILLAUME GRAVOUILdissolvedGUY RENE MARCEL SARRAZINdissolvedHLD NANTESdissolvedHOUSE BURGER 44dissolvedIESS INVESTdissolvedIYAD BENOITdissolvedMARIE-PAULE LE BRETONdissolvedNANTES BELLAMYdissolvedNANTES CORHUMELdissolvedNANTES CRLdissolvedNANTES DEVELOPPEMENTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
THI KIM TUYEN DODirecteur—France registry
MICKAEL JOSEPH BERNARD RENAUDINEAUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENAUDO IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100