DOSSIERS / SCI DU DOMAINE
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Company dossier

SCI DU DOMAINE

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-491486643 · 491486643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU DOMAINE
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491486643
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dissolved
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Real-estate civil company (SCI)
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2006-09-05
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RUE DES GRANGES, PARC POLARIS 3, 85110 CHANTONNAY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI SANLANShared officer / director · 2 share thisT.P. GRIMAUD DANIEL ET FILSShared registered address · 2 share thisLOOP'HOLEShared officer / director · 8 share thisGAEC GRIMAUDShared officer / director · 8 share thisLE TEMPOShared officer / director · 8 share thisNVBMShared officer / director · 8 share thisCUMA DES DEUX CLOCHERSShared officer / director · 8 share thisGRIMAUD DEVELOPPEMENTShared officer / director · 8 share thisLES TROIS OCEANSShared officer / director · 8 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

2 people
NameRoleFromSource
NICOLAS GRIMAUDDirecteur—France registry
SANDRINE DEFONTAINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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