DOSSIERS / SCI DOMAU
← SearchExport PDF
Company dossier

SCI DOMAU

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517898284 · 517898284 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMAU
fr_insee
517898284
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-04
fr_insee
5 AV ELISEE RECLUS, 75007 PARIS
fr_insee
41.10C
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE BENJAMIN NUSSENBAUMdissolvedCLAMILOEdissolvedDOMINIQ SCHWABdissolvedELISEE 1dissolvedJESSY GONCALVESdissolvedLES ABEILLESdissolvedMATUSdissolvedMN CONSEILactive[ND]activeOMAR ID YAHIAdissolvedSCI ARAUCARIAdissolvedSCI DU SACRE COEURdissolvedS.C.I. ELISEEdissolvedSCI ELISEE 2dissolvedSCI FONCIERE DESCARTESdissolvedSCI FONCIERE SAVOYARDE JOUBERT-BARBIERdissolvedSCI LA MAISON PECHEdissolvedSCI MINIAdissolvedSCI MONLIN DE LA MERdissolvedSCI NOSTRAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ADRIEN NUSSENBAUMDirigeant—France registry
ANTOINE NUSSENBAUMDirigeant—France registry
MAURICE NUSSENBAUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100