DOSSIERS / DOMINGUEZ SCI
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Company dossier

DOMINGUEZ SCI

FRANCE · COMPANY · INCORPORATED 1992-02-10
KYBE ID: FR-384469755 · 384469755 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINGUEZ SCI
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384469755
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dissolved
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Real-estate civil company (SCI)
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1992-02-10
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205 AV DE VERSAILLES, 75016 PARIS
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68.20B
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€129,582
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI JOHFRASTEDirigeant—France registry
FRANCIS DOMINGUEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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