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Company dossier

SCI DOMIJEAN

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-428472922 · 428472922 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMIJEAN
fr_insee
428472922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
35 AV PAUL DOUMER, 35-37, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DELPHINE MARIE EDMEE HulinDirigeant—France registry
JOELLE ALICE SIMONE AkninDirigeant—France registry
MARIE-CLAUDE AkninDirigeant—France registry
MICHELE HulinDirigeant—France registry
NICOLE AkninDirigeant—France registry
MARGUERITE CastielPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100