DOSSIERS / SCI DOMGYN
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Company dossier

SCI DOMGYN

FRANCE · COMPANY · INCORPORATED 1998-07-02
KYBE ID: FR-419364575 · 419364575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMGYN
fr_insee
419364575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-02
fr_insee
9 AV DE LA GRANDE FONTAINE, 88300 NEUFCHATEAU
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE MIREILLE JEANNE CAPDEVILLEDirigeant—France registry
LOIC ANDRE JEAN CAPDEVILLEDirigeant—France registry
DOMINIQUE CARREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100