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Company dossier

SCI DONGER

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904156502 · 904156502 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DONGER

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Registration904156502

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-13

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Registered address91 CHE GASTON REYNAUD, 26000 VALENCE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALINE VERONIQUE BONNETactive CDIMMOactive DELOLY CABINET DE CONTROLE ET D'INFILTROMETRIEdissolved FLORIANE ADRIANA CARONactive IMMO PRO Adissolved LC PROMOTIONdissolved LEVAdissolved LVL IMMOactive MAILYS DUSSETactive MAILYS DUSSETactive manon margot savaryactive MATHIEU HENRI GREGORIO RAYNAUDdissolved Mickael CHARPENTIERactive [ND]active [ND]active [ND]active PISOLINOactive SVE GROUPEdissolved

People with significant control

3 people

Name	Role	From	Source
ALEXANDRA MARINA VITTORIA CAMPANALE	Dirigeant	—	France registry
DONGER PATRIMOINE	Dirigeant	—	France registry
FABRICE DONGER	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONGER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100