DOSSIERS / SCI DOMCRI
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Company dossier

SCI DOMCRI

FRANCE · COMPANY · INCORPORATED 1996-04-22
KYBE ID: FR-404969339 · 404969339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMCRI
fr_insee
404969339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-22
fr_insee
58 AV DU 8 MAI 1945, 59176 MASNY
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

20 total
ANEXdissolvedAU PARADIS DU CHEVALdissolvedBAZAR AUX BONNES AFFAIRESactiveCECILE LEROYdissolvedCHEZ AMINEdissolvedC.T.P.S. (CHAUDRONNERIE-TUYAUTERIE-PLOMBERIE-SERRURERIE)dissolvedDANIEL ANDRE GRZYBEKdissolvedHERVEHICULESdissolvedJOSE ALBERT STAQUETdissolvedLE DA-NOactiveMOHAMED OUFKERdissolvedMUSTAPHA KEHILIdissolvedREV CONSTRUCTIONdissolvedREVLOCK BATIMENTdissolvedREVLOCK FABRICATIONdissolvedSALONS EUROPEENSdissolvedSARL LINAdissolvedSCI CRIDOMdissolvedSOCIETE D AMENAGEMENTS ET MEUBLES FRIGORIFIQUESdissolved

People with significant control

1 people
NameRoleFromSource
- MANOUVRIER DOMINIQUE EPOUSE DUPONTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100