DOSSIERS / SCI DOMAR
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Company dossier

SCI DOMAR

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-038960829 · 038960829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
SCI DOMAR
fr_insee
038960829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
83 RUE DE COURCELLES, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
81.10Z
fr_insee
€7,622
fr_insee

Connections

31 links
Shared operator — likely the same administrator
COURCELLES 83Shared registered address · 2 share thisEURL DUCASSShared officer / director · 3 share thisGFA DE RUTELShared officer / director · 3 share thisCAROLINE DUJARDINShared officer / director · 7 share thisSCI FONDETTESShared officer / director · 7 share thisLES APPARTEMENTS DU CLOS SAINT PIERREShared officer / director · 7 share thisBOURAS ET FILSShared officer / director · 7 share thisDESIGN CONCEPTShared officer / director · 7 share thisLA BORIEShared officer / director · 7 share thisGROUPEMENT FORESTIER DE LA RONZEShared officer / director · 7 share thisSCM CABINET DE SOINS INFIRMIERS - BRISSET- HERBERT - GUERIN - YONNETShared officer / director · 7 share thisAU FIL DE L EAUShared officer / director · 7 share thisMAHYAShared officer / director · 7 share thisAMPLITUDE GROUPShared officer / director · 7 share thisTHIERRY REDONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-038960829/network.

People with significant control

13 people
NameRoleFromSource
FLORENCE AlquiéAdministrateur—France registry
FLORENCE AlquieDirigeant—France registry
CAROLINE DujardinMembre du directoire—France registry
CECILE VelasquezMembre du directoire—France registry
DAMIEN DujardinMembre du directoire—France registry
DIDIER VelasquezMembre du directoire—France registry
NICOLAS DreyfusMembre du directoire—France registry
PASCAL VelasquezMembre du directoire—France registry
PHILIPPE AlquieMembre du directoire—France registry
REMI DreyfusMembre du directoire—France registry
SEVERINE DujardinMembre du directoire—France registry
SOPHIE DujardinMembre du directoire—France registry
THIERRY RedonMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100