DOSSIERS / SCI DOMINVEST
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Company dossier

SCI DOMINVEST

FRANCE · COMPANY · INCORPORATED 2002-05-16
KYBE ID: 9695004WKLRFX6F22J25 · 442041604 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMINVEST
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442041604
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dissolved
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Real-estate civil company (SCI)
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2002-05-16
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3 BD ROMAIN ROLLAND, 75014 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIX EN PROVENCE L'AMANDIERactiveALTURINGdissolvedBERCK LES CERFS VOLANTSactiveBRIVE GALIAactiveETAMPES THESSALIEactiveEXPRESS DELIVERIES SERVICESactiveGAP LA VIA DOMITIAactivePONT A MOUSSON LA MOSELLAactiveSCI ABBEVILLE L'AIGRETTE BLEUEactiveSCI ACHERES L'ALLIACEEactiveSCI AJACCIO LE JARDIN DES PALMIERSactiveSCI ALES L'OSTALactiveSCI ARRAS L'ATLASactiveSCI BEAUNE LES DEMOISELLESactiveSCI BEAUVAIS LES TISSERANDSactiveSCI BELFORT CYBELEactiveSCI CHARNAY LES MACON LE BOUQUETactiveSCI DE BELMONTactiveSCI DIGNE LES BAINS LES EAUX VIVESactiveSCI DINARD LA BELLE EPOQUEactive

+39 more

People with significant control

2 people
NameRoleFromSource
AEGIDEMembre du directoire—France registry
OLIVIER WIGNIOLLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100