DOSSIERS / SCI DOMA
← SearchExport PDF
Company dossier

SCI DOMA

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428718407 · 428718407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMA
fr_insee
428718407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-29
fr_insee
7 RUE MAXIMILIEN SEBASTIEN FOY, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE FABIOLA MARIE MAZARDPrésident—France registry
MICHEL PAUL LOUIS DOMERGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100