DOSSIERS / DOCARKY
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Company dossier

DOCARKY

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982156739 · 982156739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCARKY
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982156739
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active
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Real-estate civil company (SCI)
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2023-12-05
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20 RUE des Doizelleries, 44840 Les Sorinières
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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
Fabrice DORIEDirecteur—France registry
Carole VERSINIMembre du directoire—France registry
DORIE'S HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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