DOSSIERS / SCI DOREL
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Company dossier

SCI DOREL

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910849181 · 910849181 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOREL
fr_insee
910849181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-01
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14 AV DES BAUMETTES, 06000 NICE
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68.20B
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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

3 people
NameRoleFromSource
YONI BOTBOLDirecteur—France registry
EMMA FITOUSSIMembre du directoire—France registry
MICHAEL BOTBOLMembre 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