DOSSIERS / SCI DU DOME
← SearchExport PDF
Company dossier

SCI DU DOME

FRANCE · COMPANY · INCORPORATED 1984-08-21
KYBE ID: FR-330448739 · 330448739 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4InsolvencySources

Key facts

dissolved
SCI DU DOME
fr_insee
330448739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-21
fr_insee
2018-05-31
fr_insee
3 BD DU COMMANDANT ROUMENS, 11000 CARCASSONNE
fr_insee
68.20A
fr_insee
€6,373
fr_insee

Companies at this address

21 total
ALAIN GEORGES PUJOLdissolvedCHADI SABRAactiveCLAIRE BESANCENOTactiveEMMANUELLE ARFEUILactiveGERARD CALMETdissolvedGIE IMAGERIE MEDICALE DE L'OUEST AUDOISdissolvedGIE OCCITANIE IMAGERIEdissolvedJEAN OLIVIER ROUXactiveMARIE-CHRISTINE GRASSETdissolvedROGER SEGURANAdissolvedSCI CARMAdissolvedSCI RADIODIGUEactiveSCI RADIOMAZAdissolvedSCI RADIOROUMENSactiveSCI RADIOTIVOLIdissolvedSELARL DU DOMEdissolvedSPFPL TDIactiveTERRATTITUDEdissolvedTIVOLI DOME IMAGERIE - TDIdissolvedUNI VERS DEVELOPPEMENTdissolved

+1 more

Connections

22 links
Shared operator — likely the same administrator
SCI MONTBORDShared officer / director · 3 share thisGFA DU DOMAINE VILLEFRANCOUShared officer / director · 3 share thisSHOF 21Shared officer / director · 4 share thisSCI JUMAMAShared officer / director · 4 share thisHERAULTShared officer / director · 4 share thisSARL PLCShared officer / director · 4 share thisTIVOLI DOME IMAGERIE - TDIShared officer / director · 5 share thisSCI DU DOME IIShared officer / director · 5 share thisSCI LA BELLE DORDOGNEShared officer / director · 5 share thisSCI LA BELLE GIRONDEShared officer / director · 5 share thisVIGUEURShared officer / director · 6 share thisSCI LES DEUX RAPETOUSShared officer / director · 6 share thisSCI DES GREZESShared officer / director · 6 share thisSCI CARMAShared officer / director · 6 share thisCUMA DES OUILLESShared officer / director · 10 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 22 — full graph via /v1/entities/FR-330448739/network.

People with significant control

11 people
NameRoleFromSource
HENRY DE VIGUERIEAdministrateur—France registry
AHMAD DALATIDirigeant—France registry
CATHERINE DEL GUISTDirigeant—France registry
COLETTE COUSTALDirigeant—France registry
JACQUES SERDirigeant—France registry
JEAN-LUC MELGARDirigeant—France registry
JEAN-PHILIPPE ZAMMITDirigeant—France registry
⚠ JEAN ROUXDirigeant—France registry
PASCAL LEONETTIDirigeant—France registry
PHILIPPE BERGESDirigeant—France registry
ROBERT ESCARGUELDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU DOME II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN ROUX (officer) matches PEP Jean Roux — Q66501039. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off