DOSSIERS / SCI DOMINO
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Company dossier

SCI DOMINO

FRANCE · COMPANY · INCORPORATED 1990-08-23
KYBE ID: FR-379106586 · 379106586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMINO
fr_insee
379106586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-23
fr_insee
16 RUE DE CHERBOURG, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE RAGGIDirecteur—France registry
MICHELE ANTONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100