DOSSIERS / SOICAT-DORAN
← SearchExport PDF
Company dossier

SOICAT-DORAN

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953214301 · 953214301 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOICAT-DORAN
fr_insee
953214301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-07
fr_insee
7 RUE ALFRED DE VIGNY, 41350 VINEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRU DORANDirecteur—France registry
DAN SOICATDirecteur—France registry
BIANCA-FLORINA STANCIULESCUMembre du directoire—France registry
DANIELA-ALINA PAUNMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORAN-DORAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100