DOSSIERS / SCI DOM
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Company dossier

SCI DOM

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-479190498 · 479190498 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOM
fr_insee
479190498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-20
fr_insee
111 BD BRUNE, 75014 PARIS
fr_insee
68.20B
fr_insee
€50,431,215
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIVITES COURRIER DE PROXIMITEdissolvedBP MIXTEdissolvedBPO ISactiveCIPOSTEactiveEDGEWHEREdissolvedISOSKELE FACTORYdissolvedLINEUP 7dissolvedLINEUP 7 FACTORYactiveLOCAPOSTEactiveMATCHINGactiveMEDIAPOST HOLDINGactivePOSTE IMMOactivePOSTE IMMO DEVELOPPEMENTdissolvedPOSTE IMMO ENERGIES RENOUVELABLESdissolvedPOSTE IMMO INVESTactiveSCI ACTIVITES ANNEXESdissolvedSCI ACTIVITES COLISactiveSCI ACTIVITES COURRIER INDUSTRIELdissolvedSCI BPdissolvedSCI CENTRES DE LOISIRSactive

+14 more

People with significant control

2 people
NameRoleFromSource
POSTE IMMODirecteur—France registry
La PosteDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2004-09-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100