DOSSIERS / SCI DOMINO
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Company dossier

SCI DOMINO

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482930427 · 482930427 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DOMINO
fr_insee
482930427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-16
fr_insee
2015-12-08
fr_insee
45 B GRAND RUE, 57130 JOUY-AUX-ARCHES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE LINDNERAdministrateurFrance registry
FABRICE DUMARTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off