DOSSIERS / SCI RESIDENCE DOMERCQ
← SearchExport PDF
Company dossier

SCI RESIDENCE DOMERCQ

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440939577 · 440939577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DOMERCQ
fr_insee
440939577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-18
fr_insee
8 RUE GRAMONT, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€11,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GILIDirecteur—France registry
JOSEPH GILIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100