DOSSIERS / SCI DOMANOVA
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Company dossier

SCI DOMANOVA

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-512108291 · 512108291 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMANOVA
fr_insee
512108291
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-01
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7 RUE DUNOIS, 75013 PARIS
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT CASANOVADirecteur—France registry
DIANA DIMITROVADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIANA DIMITROVA (officer) matches PEP Diana Dimitrova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100