DOSSIERS / SCI DOMANI
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Company dossier

SCI DOMANI

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-514139401 · 514139401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMANI
fr_insee
514139401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-06
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4 RUE DU BEAU SITE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE DUCELLIERDirecteur—France registry
DOMINIQUE VOISINDirigeant—France registry
MARION DUCELLIERDirigeant—France registry
VIRGINIE DUCELLIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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