DOSSIERS / SCI DOMI
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Company dossier

SCI DOMI

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498641927 · 498641927 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMI
fr_insee
498641927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-19
fr_insee
5 RUE DE BREA, ., 06500 MENTON
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
M DJEKHAR ABDELKRIMDirecteur—France registry
MME DJEKHAR SYLVIE MARIE YVONNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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