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Company dossier

SCI DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1985-02-06
KYBE ID: FR-331630228 · 331630228 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DOMINIQUE

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Registration331630228

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-02-06

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Dissolved2023-07-13

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Registered address14 RUE MILLOTET, 21000 DIJON

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Industry68.20B

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Share capital€396

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AYMERIC PIERRE MICHEL GILLETdissolved BLACKMAMB'ARTdissolved BVVdissolved INDIVISION JEUNETactive LAETITIA COLETTE SAUVAGEdissolved Lucas VIALETTEactive MARIE CARVALHOactive [ND]active RUFFET GRAND LDTactive SCI MS2dissolved SOC MUTUALISTE LA DIJONNAISEactive ST2 SPAdissolved XAVIER CHOMETTEactive

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE BRUNETTI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2012-08-27Dépôt de l'état des créances

2013-11-12Jugement d'extension de liquidation judiciaire

2015-11-24Jugement de faillite personnelle

2023-07-13Dissolved / struck off