Key facts
dissolvedSCI LA FONCIERE DOMBASLE
fr_insee
422006197
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-22
fr_insee
78 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.31Z
fr_insee
€156,413
fr_insee
Company dossier
SCI LA FONCIERE DOMBASLE
RISK SCORE16LOW RISK
Companies at this address
17 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID PEREZ | Directeur | — | France registry |
| MICKAEL PEREZ | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 106 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100