DOSSIERS / SCI DOMAINE DU VIN
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Company dossier

SCI DOMAINE DU VIN

FRANCE · COMPANY · INCORPORATED 1990-04-02
KYBE ID: FR-377769963 · 377769963 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DOMAINE DU VIN
fr_insee
377769963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-02
fr_insee
ZAC DE CROIX SAINTE, 13117 MARTIGUES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTO CONTROLE ET BILANdissolvedDECAPAGE DU MIDIdissolvedDIDIER JEAN YVES SANTAMARIAdissolvedDOLORESdissolvedERIC CLAUDE PALACIOdissolvedFACROUDINE HASSANALYdissolvedFRANCIS MICHEL GUYOTdissolvedFRORENCE YVONNE SICREdissolvedJEAN CHARALAMBOUSdissolvedKARINE MARIANNE SABATINIdissolvedL 3 M MARTIGUESdissolvedLES MAGUETTES GOURMANDESdissolvedLUCIEN FELARDOSdissolvedMARCEL SANNAdissolvedNACER HEDDINE BOUCENNAdissolvedPASCAL BERNARDdissolvedPATRICK MORALESdissolvedROGER GUY COMPEdissolvedSA CROIVYdissolvedSAUVEUR NICOSIAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MICHEL DUBOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUBOIS (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100