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Company dossier

SCI DU DOME II

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-351961867 · 351961867 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3InsolvencySources

Key facts

dissolved
SCI DU DOME II
fr_insee
351961867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
2018-12-26
fr_insee
61 RUE DE LA TOULZANE, 11300 LIMOUX
fr_insee
68.20A
fr_insee
€9,223
fr_insee

Connections

22 links
Shared operator — likely the same administrator
GFA DU DOMAINE VILLEFRANCOUShared officer / director · 3 share thisSCI MONTBORDShared officer / director · 3 share thisSHOF 21Shared officer / director · 4 share thisHERAULTShared officer / director · 4 share thisSCI JUMAMAShared officer / director · 4 share thisSARL PLCShared officer / director · 4 share thisSCI LA BELLE GIRONDEShared officer / director · 5 share thisSCI DU DOMEShared officer / director · 5 share thisSCI LA BELLE DORDOGNEShared officer / director · 5 share thisTIVOLI DOME IMAGERIE - TDIShared officer / director · 5 share thisSCI DES GREZESShared officer / director · 6 share thisSCI LES DEUX RAPETOUSShared officer / director · 6 share thisVIGUEURShared officer / director · 6 share thisSCI CARMAShared officer / director · 6 share thisPAPETERIES BERGESShared 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-351961867/network.

People with significant control

11 people
NameRoleFromSource
HENRY DE VIGUERIEAdministrateur—France registry
PHILIPPE BERGESDirecteur—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
ROBERT ESCARGUELDirigeant—France registry

Risk signals

3 matched
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 · 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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off