DOSSIERS / SCI DOMA
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Company dossier

SCI DOMA

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510952591 · 510952591 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DOMA
fr_insee
510952591
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-06
fr_insee
8 RTE DE LA CALE, 29840 LANDUNVEZ
fr_insee
68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI MONOT BERNARDShared officer / director · 6 share thisSCI KERLOGShared officer / director · 6 share thisPUNA HONKAShared officer / director · 6 share thisSCI PENELOPEShared officer / director · 6 share thisSIAM FACTORYShared officer / director · 6 share thisSOCIETE FINANCIERE BERNARD MONOTShared officer / director · 6 share thisMURIDIS BRESTShared officer / director · 6 share thisSCI VARDIOLShared officer / director · 6 share thisDOMAINE D'ARTIGNYShared officer / director · 6 share thisROUMPShared 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

3 people
NameRoleFromSource
ALEXIS RENE MARIE JOSEPH BERNARDDirecteur—France registry
DOMINIQUE JEAN-PIERRE ROUMPDirecteur—France registry
MARIE ALEXIA BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOM IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100