Key facts
dissolvedSCI DOMINIQUE
fr_insee
518637129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-07
fr_insee
392 RUE DES MERCIERES, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20B
fr_insee
€500,000
fr_insee
Company dossier
SCI DOMINIQUE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalASSOCIATION POUR L'HEBERGEMENT D'URGENCE : 2 CHOSES LUNE.ASSOCIATION SYNDICALE LIBRE PARC DU LYONNAISCBL MERCIERESCENTRE RELATIONS PUBLIQUES & SOCIALESCIE LYONN EXPERTS EN RECOUVR CREANCESCOMITE REGIONAL E.P.G.V. DU LYONNAISGISLAINE BERNADETTE DUFOURGYM ENTREPRISEJOB GOURMANDLEE CONSEILLEJABY MAISON DE CREATIONMB CONCEPTNORD ISERE LOISIRSPAPIRAFPHILIPPE MAURICE SITBONRHONE ALPES CARTOUCHESSCI 392SCI CLEM 5SCI LESLIESCI LYON THOMASSIN
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALINE HALIMI | Dirigeant | — | France registry |
| CENTRE DES RELATIONS PUBLIQUES ET SOCIALES | Dirigeant | — | France registry |
| SOPHIE JULIETTE SITBON | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100