Key facts
dissolvedSCI DOMAINE DES OMBRIERES
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333985919
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dissolved
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Real-estate civil company (SCI)
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1985-12-12
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30 ALL D'ORLEANS, 33000 BORDEAUX
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68.20B
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€549
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Company dossier
SCI DOMAINE DES OMBRIERES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACT TRIBATCATHERINE CHRISTIANE JOUBERTCHRISTIAN ROUXCLUB HOBBYESTHETIQUE DIETETIQUE DIFFUSION -CATHERIGERICOTGUY CLAUDE PIERRE EUGENE CHENUJACQUES NOEL CHARLE DOUTRELOUXLUCIENNE JACOTNATHALIE PAULE ANNICK OBJOISPATRICIA ESTHERPIERRE JEAN PAUL GUERLINSCI HAMEAU DE BELLE CROIXSCI LE HAMEAU DES CHENESVALENTIN D ORVAL
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN CLAUDE CASTAGNOL | Directeur | — | France registry |
| CITYA LANAVERRE | Dirigeant | — | France registry |
| JEAN RIZZOLATTI | Dirigeant | — | France registry |
| MICHELE RICHARD | Dirigeant | — | France registry |
| RENE PECOU | Dirigeant | — | France registry |
| SERGE POUMEYREAU | Dirigeant | — | France registry |
| THOMAS FALCHINA | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100