DOSSIERS / SCI DOMISA
← SearchExport PDF
Company dossier

SCI DOMISA

FRANCE · COMPANY · INCORPORATED 1990-02-27
KYBE ID: FR-353637234 · 353637234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMISA
fr_insee
353637234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-27
fr_insee
14 AV CARNOT, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MONNETDirecteur—France registry
ISABELLE VERONIQUE MONIQUE VIDALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100