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Company dossier

SCI DOLLY

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-842856163 · 842856163 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DOLLY

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Registration842856163

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-11

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Dissolved2023-03-01

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Registered address35 BD ST JOSEPH, 57350 STIRING-WENDEL

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Industry68.20B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

VHDW GmbHShared officer / director · 4 share this S N G Handelskontor GmbHShared officer / director · 4 share this T-carS GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-MARC DOLLER	Administrateur	—	France registry
⚠ DESIREE BECKER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DESIREE BECKER (officer) matches PEP Desiree Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-03-01Dissolved / struck off