DOSSIERS / SCI PIERRE DOUMER
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Company dossier

SCI PIERRE DOUMER

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449525724 · 449525724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIERRE DOUMER
fr_insee
449525724
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-31
fr_insee
10 RUE DE STRASBOURG, 14000 CAEN
fr_insee
68.20A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARCHEL CLARENCEdissolvedCABINET HERVE MONNIERdissolvedELEA LEROYactiveFEHAdissolvedFREDERIC ANTOINE ALAIN VOYDIEdissolvedH.M. FINANCEdissolvedLE TRIANONdissolvedLUCAS ARNAUDdissolvedM J R HdissolvedSCI CAEN DE BRASdissolvedSCI HERMYdissolvedSCI LA FONCIERE SAINT ARNAULTdissolvedSLJdissolvedSOCIETE CIVILE IMMOBILIERE AGOSTINOdissolvedSOCIETE CIVILE IMMOBILIERE C.E.S.H.dissolvedSOCIETE CIVILE IMMOBILIERE CHLOEdissolvedSOCIETE CIVILE IMMOBILIERE CLAEDdissolvedSOCIETE CIVILE IMMOBILIERE CLARAdissolvedSOCIETE CIVILE IMMOBILIERE EDCLAdissolvedSOCIETE CIVILE IMMOBILIERE EDOUARDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
F.E.H.A.Directeur—France registry
HERVE MONNIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100