DOSSIERS / SCI DOM
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Company dossier

SCI DOM

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431778802 · 431778802 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOM
fr_insee
431778802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-19
fr_insee
14 RUE DU 4 SEPTEMBRE, MR MENINI JEAN, 57185 VITRY-SUR-ORNE
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

4 people
NameRoleFromSource
JEAN MENINIDirecteur—France registry
CLAIRE MENINIMembre du directoire—France registry
DOMINIQUE NARDIMembre du directoire—France registry
PIERRE MENINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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