DOSSIERS / SCI DOMAL
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Company dossier

SCI DOMAL

FRANCE · COMPANY · INCORPORATED 1990-12-11
KYBE ID: FR-380191999 · 380191999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMAL
fr_insee
380191999
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-11
fr_insee
LD PRE DES CAVALIERS, 06670 LEVENS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMEO DOMENICOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100