DOSSIERS / SCI DOREVA
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Company dossier

SCI DOREVA

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849020680 · 849020680 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DOREVA
fr_insee
849020680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-12
fr_insee
2024-12-31
fr_insee
47 AV DU MARECHAL FOCH, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERIC HOCHEAdministrateur—France registry
Frédéric HOCHEAdministrateur—France registry
FABIEN TAKAYUKI HOCHEDirecteur—France registry
AUDREY HOCHEMembre du directoire—France registry
F.H. DIFFUSIONMembre du directoire—France registry
FRANCOISE ANCELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off