DOSSIERS / SCI DOM
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Company dossier

SCI DOM

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482121480 · 482121480 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOM
fr_insee
482121480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-09
fr_insee
57 RUE DE LA CARPE HAUTE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN JACQUES LAGOUGEDirecteur—France registry
SERGUEI MAGUEROVDirecteur—France registry
DIMITRI THIGRINOVDirigeant—France registry
MARINA MAGEROVADirigeant—France registry
NATACHA LAGOUGEDirigeant—France registry
SVETLANA MITINADirigeant—France registry
SVETLANA VASILIVSKAIADirigeant—France registry
VADIM MITINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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