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Company dossier

SCI LES DOMINICAINS

FRANCE · COMPANY · INCORPORATED 1987-07-29
KYBE ID: FR-342348745 · 342348745 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES DOMINICAINS

fr_insee

Registration342348745

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-07-29

fr_insee

Registered address4 PL DES MARTYRS DE LA RESISTANCE, 68000 COLMAR

fr_insee

Industry68.20B

fr_insee

Share capital€457

fr_insee

Companies at this address

26 total

BE MARTYRSactive CHARLES WEYLdissolved CLAIRE RENEE MARIE LOUISE GOUDMANDactive FREDERIC CHAROLAISactive GAUTHIER HAZARDactive GOUDMAND-POUdissolved HAMID NOJAVANactive HELENE ANNA BOCHATONactive ISABELLE THOMASdissolved LAURENCE ETTWILLERdissolved MARIE NOELLE BRAQUETdissolved MATHILDE LOUISE REIBELactive NATACHA BRAIGactive [ND]dissolved [ND]active PAUL LOUIS CLERMONTdissolved SCI CHARHAZdissolved SCI CLEONAdissolved SCI MOLAIRdissolved SCI ODEdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

SCI LE DOMAINE D ARESShared officer / director · 2 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

3 people

Name	Role	From	Source
ROBERT SCHAFF	Administrateur	—	France registry
JEAN BERNARD WEISS	Président	—	France registry
PAUL LOUIS CLERMONT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100