DOSSIERS / SCI DOMFRA
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Company dossier

SCI DOMFRA

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499460319 · 499460319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DOMFRA
fr_insee
499460319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-07
fr_insee
LA LANDE DU FEU, 35150 CORPS-NUDS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI EMERAUDEShared officer / director · 5 share thisSCI LAINARDShared officer / director · 5 share thisSCI BESNARDShared officer / director · 5 share thisSCI BESTEVEShared officer / director · 5 share thisHETRE 2 ORGANISATIONShared registered address · 6 share thisELISABETH BATALLERShared registered address · 6 share thisCLUB CANIN DE CORPS-NUDSShared registered address · 6 share thisCHRISTOPHE JEAN-MARIE MINIERShared registered address · 6 share thisPATRICK RENE MARCEL LERAYShared registered address · 6 share thisJ.D.C IMMOShared officer / director · 7 share thisSCI LAGUNANShared officer / director · 7 share thisM.P.F IMMOShared officer / director · 7 share thisBOUE FRERESShared officer / director · 7 share thisGFA DU DOMAINE DE FALLOTShared officer / director · 7 share thisAGRILOISIRSShared officer / director · 7 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
DOMINIQUE BOUEDirecteur—France registry
FRANCOISE BESNARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100