DOSSIERS / SCI DOMONIQUE
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Company dossier

SCI DOMONIQUE

FRANCE · COMPANY · INCORPORATED 1994-06-15
KYBE ID: FR-395312515 · 395312515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMONIQUE
fr_insee
395312515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-15
fr_insee
5 IMP DES MARINIERS, 45130 MEUNG-SUR-LOIRE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER FABRICE LUDOVIC GUY NAQUINDirecteur—France registry
DAVID GREGORI CHARLES MAURICE NAQUINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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