DOSSIERS / SCI DU DOMAINE
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Company dossier

SCI DU DOMAINE

FRANCE · COMPANY · INCORPORATED 1984-09-17
KYBE ID: FR-330550120 · 330550120 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE
fr_insee
330550120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-09-17
fr_insee
9 RUE LE TASSE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

61 total

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

ALEXANDRA IVANA SMADJAactiveANONYMATdissolvedARNAUD TOUATIactiveBENJAMIN ABRAHAM AVOCATdissolvedBENJAMIN ALFRED JEAN JAMIdissolvedBENJAMIN SARFATIactiveCABINET JACQUES ZAZZOdissolvedCABINET MARC AMBLARDdissolvedCAROLINE AOUNdissolvedDavid TORDJMANactiveDenise CALOUMENOSactiveENDERMOLOGIE BY TROCADEROactiveFEBIAL AVOCATactiveHANANE TADINIactiveHANNA ABITBOLactiveHUBERT CAILLARDactiveIRENE MARNIER LAPOSTOLLEactiveJEAN LOUIS LODOMEZactiveKHEMISSI AVOCATSdissolvedLAURA FEDERdissolved

+41 more

Connections

13 links
Shared operator — likely the same administrator
SCI ACANTHEShared officer / director · 2 share thisANONYMATShared officer / director · 5 share thisBECKER'S PRODShared officer / director · 5 share thisLA FRISTOUILLEShared officer / director · 5 share thisAVENUEShared officer / director · 5 share thisLINEA BLUEShared officer / director · 6 share thisSCI CALYPSOShared officer / director · 9 share thisBLUE AZURShared officer / director · 9 share thisSCI GENIDANShared officer / director · 9 share thisDREAM DOMShared officer / director · 9 share thisSCI SAINT HOShared officer / director · 9 share thisSCI LA FAMILLEShared officer / director · 9 share thisSCI NEUF SEPT FRANKLINShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
NICOLE DahanDirecteur—France registry
ALEXANDRA HaguetDirigeant—France registry
DAVID LetourneauDirigeant—France registry
GERARD LetourneauDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100