DOSSIERS / SCI DOGI
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Company dossier

SCI DOGI

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888496650 · 888496650 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DOGI
fr_insee
888496650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-02
fr_insee
2025-02-14
fr_insee
227 RUE DU CLOS DE L'ABREUVOIR, 77190 DAMMARIE-LES-LYS
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68.20B
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€1,144
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LOIC GIESENAdministrateur—France registry
DERYA COSKUNMembre du directoire—France registry
NELLY MARTHE MARGUERITE DELORMEMembre du directoire—France registry
OLGUN OZCANMembre du directoire—France registry
RACHIDA ZIANE CHAOUCHMembre du directoire—France registry
SAMIR IBBOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off