DOSSIERS / SCI LA DOMBES
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Company dossier

SCI LA DOMBES

FRANCE · COMPANY · INCORPORATED 1999-12-24
KYBE ID: FR-428771836 · 428771836 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI LA DOMBES
fr_insee
428771836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-24
fr_insee
6 RUE d'Arsonval, 69680 Chassieu
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A7 TRANSPORTdissolvedAMBULANCES DES BROTTEAUXactiveARBORESCENCEdissolvedCABINET ACSdissolvedCEDDIA GROUPEactiveCEDDIA PATRIMOINEactiveCEDDIA PROMOTIONdissolvedCG AMENAGEMENTdissolvedCGM2BdissolvedCHALLENGE TRANSACTIONdissolvedCOEUR & JARDINSdissolvedDAV IMMOactiveECOERactiveEL GATOdissolvedEL PERROactiveFONCIERE 3CdissolvedFONCIERE MARCHANDS DE BIENS INVESTISSEMENTSdissolvedFONDS DE DOTATION HUMANITY DREAMSactiveJUMPSTART STUDIOdissolvedLA LYONNAISE DE SERIGRAPHIEdissolved

+45 more

Connections

17 links
Shared operator — likely the same administrator
VELINShared officer / director · 5 share thisBLOOMShared officer / director · 8 share thisSCI LES GONESShared officer / director · 8 share thisSCI GILLETShared officer / director · 8 share thisSCI DOREEShared officer / director · 8 share thisSCI LE GOLFShared officer / director · 8 share thisCRESCENDOShared officer / director · 8 share thisSCI LE PETIT PONTShared officer / director · 8 share thisSCI TERMOZShared officer / director · 11 share thisSCI BOSSUETShared officer / director · 11 share thisSCI DU CHANTIERShared officer / director · 11 share thisLA FONCIERE LUGDUNUMShared officer / director · 11 share thisSCI DE SEZEShared officer / director · 11 share thisLES CYPRESShared officer / director · 11 share thisSCI DU FERShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-428771836/network.

People with significant control

8 people
NameRoleFromSource
CAROLE TERMOZDirigeant—France registry
DAVID TERMOZDirigeant—France registry
FERDINAND TERMOZDirigeant—France registry
GERALDINE TERMOZDirigeant—France registry
JEAN-PHILIPPE TERMOZDirigeant—France registry
VERONIQUE TERMOZDirigeant—France registry
VICTOR TERMOZDirigeant—France registry
VIRGINIE TERMOZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100