DOSSIERS / SCI DOMINIQUE
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Company dossier

SCI DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449497932 · 449497932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DOMINIQUE
fr_insee
449497932
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-23
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24 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MARYLENEShared registered address · 2 share thisSCI LE MOULIN DE LA BRUNETTEShared officer / director · 9 share thisSCI MON VILLAGEShared officer / director · 9 share thisCACYDOShared officer / director · 9 share thisHABILLEMENT DOYENShared officer / director · 9 share thisA M G CONSTRUCTIONShared officer / director · 9 share thisMARNIShared officer / director · 9 share thisSAINT FARGEAUShared officer / director · 9 share thisANATOLE FRANCEShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DOYENPrésident—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