DOSSIERS / SCI DOMINVEST
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Company dossier

SCI DOMINVEST

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485346852 · 485346852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DOMINVEST
fr_insee
485346852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
2023-02-28
fr_insee
57 AV DE PARIS, 02200 SOISSONS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A2R EXPERTISEactiveAIX PROTECTION ASSISTANCE CONSEILdissolvedAVS FRANCEdissolvedDU PLESSIER EXPERTISEactiveETABLISSEMENTS GANTOISdissolvedHORIZON EXPERTISE SOISSONSdissolvedJCNA EXPERTISE ET AUDITdissolvedMARYSE SOLANGE MARCELLE FAUCONdissolvedMERIASdissolved[ND]dissolved[ND]activeROFFÉ & AssociésactiveSAINT-JEAN DES VIGNESactiveSCA DE L'ARBREdissolvedSC GANTOISdissolvedSCI ALFAdissolvedSCI DU BATEAUdissolvedSCI GAROUdissolvedSCI LES TERRASSES DE JODOMEactiveSCI ULURUdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN-PIERRE CavelAdministrateur—France registry
DOMINIQUE JEAN-PIERRE CAVELDirigeant—France registry
ANTOINE JEAN CAVELMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off