DOSSIERS / SCI DU DOMAINE DE SOULIE
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Company dossier

SCI DU DOMAINE DE SOULIE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-314176124 · 314176124 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU DOMAINE DE SOULIE
fr_insee
314176124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
8 IMP DU RAMIER DES CATALANS, 8-10-12, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€5,641
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUREAU ETUDES TECHNIQUES ENGINEERING INTdissolvedC.D.G.dissolvedECD-SOFIPARactiveFONCIERE PLAISANCE OUESTdissolvedFONCIERE TOULOUSE OUESTdissolvedG.A.C.LdissolvedLES RESIDENCES DE LA TOUR ET ESTANOVEdissolved[ND]activeRESIDENCE DES FONTAINESdissolvedRESIDENCE JEAN BRUNHESdissolvedRESIDENCE VERDALEdissolvedSCI DOMAINE DU DUMAINEdissolvedSNC LES MULATIEdissolvedSOC CIVILE PARTICULIERE PATRIALdissolvedSOC FONCI PARIS AQUIT& CIEdissolvedSOTRADERdissolvedUNION TOULOUSAINE DE PARTICIPATIONSdissolved

People with significant control

6 people
NameRoleFromSource
CHRISTIAN GUY DEROMEDIDirigeant—France registry
GISELE DEROMEDIDirigeant—France registry
GUY DEROMEDIDirigeant—France registry
JACKY DEROMEDIDirigeant—France registry
ROSE-FRANCE DEROMEDIDirigeant—France registry
IRENE DEROMEDIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOMAINE DU DUMAINE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACKY DEROMEDI (officer) matches PEP Jacky Deromedi — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100