DOSSIERS / SCI DOUAI 61
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Company dossier

SCI DOUAI 61

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985222181 · 985222181 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DOUAI 61
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985222181
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-06
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61 RUE de Douai, 75009 Paris
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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

4 people
NameRoleFromSource
Alexandre ALIDirecteur—France registry
PANDA SASMembre du directoire—France registry
Robin ALIMembre du directoire—France registry
Thibault ALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100