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Company dossier

SCI DOMA

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497871061 · 497871061 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DOMA

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Registration497871061

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-05-14

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Registered addressLD LACOSTE HAUT, 82270 MONTALZAT

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Industry68.20B

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Share capital€8,000

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Connections

5 links

Shared operator — likely the same administrator

EOSAShared officer / director · 2 share this SCI LE TRIOShared officer / director · 5 share this DOMUSShared officer / director · 5 share this ALGAShared officer / director · 5 share this VEGAShared officer / director · 5 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

4 people

Name	Role	From	Source
LUIS MICHEL GONZALEZ	Directeur	—	France registry
CATHERINE FARGE	Dirigeant	—	France registry
CHLOE GONZALEZ	Dirigeant	—	France registry
THOMAS GONZALEZ	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100