DOSSIERS / SC FINANCIERE DORIAN
← SearchExport PDF
Company dossier

SC FINANCIERE DORIAN

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932231319 · 932231319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC FINANCIERE DORIAN
fr_insee
932231319
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-08-30
fr_insee
34 RTE d'Allondans, 25200 Montbéliard
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Lydie Yvette Suzanne HUSSONDirecteur—France registry
Dorian Michel Hugo VITTORIMembre du directoire—France registry
Philippe Jean Vincent VITTORIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC FINANCIERE AGATHE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100