DOSSIERS / SCI DOMITIEN
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Company dossier

SCI DOMITIEN

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-489207951 · 489207951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DOMITIEN
fr_insee
489207951
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-20
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32 RUE DU PETIT SENLIS, 62310 SENLIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ENZO JUNIORShared registered address · 3 share thisENZO JUNIORShared officer / director · 3 share thisCHRISTIAN URBAINShared registered address · 3 share thisPARISSAShared officer / director · 6 share thisSCI LES HAUTS DE LA CLARENCEShared officer / director · 6 share thisL'ABEILLE D'ARPENAZShared officer / director · 6 share thisSCI MANOSShared officer / director · 6 share thisMGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MAHNAZE FAZELI-FARSANIDirecteur—France registry
CHRISTOPHER PIERRE URBAINMembre du directoire—France registry
DAVID URBAINMembre du directoire—France registry
PIERRE CHRISTIAN URBAINMembre du directoire—France registry
PRISCILLA MATHILDE HELENE URBAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100