DOSSIERS / SCI DOMANI
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Company dossier

SCI DOMANI

FRANCE · COMPANY · INCORPORATED 1997-04-08
KYBE ID: FR-411672108 · 411672108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMANI
fr_insee
411672108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-08
fr_insee
44 AV CHARLES FLOQUET, 75007 PARIS
fr_insee
68.20A
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARISSE SABLEactiveE DANEYGIERdissolvedELASTOPOOLINTERNATIONALdissolvedEMMA LEONE PISARZactiveFRANCOISE PHELIPPES DE LA MARNIEREactiveGILLES ABRAMOFFactiveJACQUES FRANCOIS ROULMANNdissolvedJESSICA VELOSOdissolvedKENWIactiveLeith YousfiactiveMARC ALEXANDRE VELOSO MAIAdissolvedMAYSA BEN ABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS ANGELO ALEXIS ROCHETEAUdissolvedPREMIUM TRAVEL SERVICESactiveSCI DU PASSAGEdissolvedSCI HENLIXdissolvedTRIANGLE D'OR IMMOBILIERactive

+3 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN MimranDirigeant—France registry
SOPHIE MimranDirigeant—France registry
CHEYENNE MICKAL AzriaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100