DOSSIERS / SCI DOYEN INVEST
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Company dossier

SCI DOYEN INVEST

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827844812 · 827844812 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOYEN INVEST
fr_insee
827844812
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-20
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51 AV REINE VICTORIA, 06000 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTOdissolvedAUX QUATRE SAISONSdissolvedERIC MARIE CHARLES PHELINEdissolvedFABRICE LUDOVIC THOMAZOactiveJEAN CLAUDE GIACOMONIdissolvedJEAN LOUIS VOYERdissolvedJEAN-NICOLAS DANIEL BERNARDactiveLA GRANDE OURSEdissolvedMEDIA SPORTS ET SPONSORdissolved[ND]dissolved[ND]dissolved[ND]activeNIKITA'SdissolvedPIERRE MARIE FONTANEAUactivePOMPES FUNEBRES MARBRERIE RAYGOTdissolvedPRESSING REINE VICTORIAactiveROSITSA NIKOLOVAactiveSCI VICTORIA MEDICALdissolvedSELARL DU DOCTEUR VIRGINIE GALLETdissolvedSOCEGAVIC EXPL GARAGES VICTORIdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
BRUNO MARIE DOYENDirecteur—France registry
FIONA MARIE DOYENDirigeant—France registry
MELINA MARIE DOYENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100