DOSSIERS / SCI DOMOLI IMMOBILIER
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Company dossier

SCI DOMOLI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-03-13
KYBE ID: FR-447688029 · 447688029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMOLI IMMOBILIER
fr_insee
447688029
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-13
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20 BD JOSEPH PAUL-BONCOUR, 41000 BLOIS
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68.20B
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€310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PASCAL LAVAYSSEDirecteur—France registry
OLIVIER BERNARD MAUCHIENDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLIDOM IMMOBILIER · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100