DOSSIERS / DOCHATY
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Company dossier

DOCHATY

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910596998 · 910596998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCHATY
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910596998
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dissolved
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Real-estate civil company (SCI)
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2022-02-22
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20 RUE DES DOIZELLERIES, 44840 LES SORINIERES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMYMembre du directoire—France registry
DORIE'S HOLDINGMembre du directoire—France registry
DOVINCYMembre du directoire—France registry
S.C.I. DORALYMembre du directoire—France registry
FABRICE MICHEL EMMANUEL DORIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100