DOSSIERS / SCI DOMISYL
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Company dossier

SCI DOMISYL

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480262856 · 480262856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMISYL
fr_insee
480262856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-31
fr_insee
1 CHE DU CRIAULEUX, 59570 SAINT-WAAST
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ALBERT DUQUESNEDirecteur—France registry
DOMINIQUE FLAMANTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOMIYANN · dissolved · name-sim 0.47) — 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