DOSSIERS / SCI DOA
← SearchExport PDF
Company dossier

SCI DOA

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910249507 · 910249507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DOA
fr_insee
910249507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-11
fr_insee
2 RUE GEORGES JACKY, 67600 BALDENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DICK PAYSAGEShared officer / director · 2 share this[ND]Shared registered address · 3 share thisTERRASSEMENT DICKShared registered address · 3 share thisLINK.MEShared officer / director · 11 share thisA L'AVANT POSTEShared officer / director · 11 share thisRENOV PROJECTShared officer / director · 11 share thisJE S'OCCUPE DE TOUTShared officer / director · 11 share thisFIX ITShared officer / director · 11 share thisHAPPY-DUCKYShared officer / director · 11 share thisTRANQUILLEShared officer / director · 11 share thisMICRO CAMPUSShared officer / director · 11 share thisDICK MULTITRAVAUXShared officer / director · 11 share thisSCM DAL PRA-DUC-SALAVERTShared officer / director · 11 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
NameRoleFromSource
OLIVIER DICKDirecteur—France registry
ALEXIS DICKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100