DOSSIERS / SCI DE LA DOMBE
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Company dossier

SCI DE LA DOMBE

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415401165 · 415401165 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA DOMBE
fr_insee
415401165
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-26
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8 RUE NARBEY, 68160 SAINTE-MARIE-AUX-MINES
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68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN SCHNEIDERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GARE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN SCHNEIDER (officer) matches PEP Alain Schneider — Q66501448. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100