DOSSIERS / SCI LES DOMAINES
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Company dossier

SCI LES DOMAINES

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428671796 · 428671796 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES DOMAINES
fr_insee
428671796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-05
fr_insee
29 RTE DE WASSELONNE, 67310 ROMANSWILLER
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI BDPSShared officer / director · 5 share thisSCI SEBShared officer / director · 5 share thisROBERT WEBERShared registered address · 5 share thisLEATHORShared officer / director · 5 share thisScarlett GuillodShared registered address · 5 share thisJEAN-MICHEL JEAN MICHEL SCHNEIDERShared registered address · 5 share thisTIGOELShared officer / director · 5 share thisALSACE CONCEPT VERTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARINE HENTZLERPrésident—France registry
⚠ DOMINIQUE HERMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE HERMANN (officer) matches PEP Dominique Hermann — Q66500088. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100