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Company dossier

SCI C D

FRANCE · COMPANY · INCORPORATED 2001-01-22
KYBE ID: FR-434345658 · 434345658 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C D
fr_insee
434345658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-22
fr_insee
28 RUE DE LIEGE, 59121 PROUVY
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN DOMMERYMembre du directoire—France registry
MATHILDE DommeryMembre du directoire—France registry
REMY DOMMERYMembre du directoire—France registry
JEAN-MARIE DommeryPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100