DOSSIERS / SCI LA DOMI
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Company dossier

SCI LA DOMI

FRANCE · COMPANY · INCORPORATED 1996-12-26
KYBE ID: FR-410366793 · 410366793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DOMI
fr_insee
410366793
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-12-26
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LES FOURS A CHAUX, 49290 CHALONNES-SUR-LOIRE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENCE GAUTIERMembre du directoire—France registry
GREGOIRE GAUTIERMembre du directoire—France registry
DOMINIQUE GAUTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100