DOSSIERS / SCI FINANCIERE SAINT DOMINIQUE
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Company dossier

SCI FINANCIERE SAINT DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2003-07-17
KYBE ID: FR-449695576 · 449695576 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FINANCIERE SAINT DOMINIQUE
fr_insee
449695576
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-17
fr_insee
2022-02-03
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60 AV RAYMOND POINCARE, 75116 PARIS 16
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS BAILLETAdministrateur—France registry
FREDERIC HADDOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off