DOSSIERS / SCI DOMI NICE
← SearchExport PDF
Company dossier

SCI DOMI NICE

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519530422 · 519530422 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DOMI NICE
fr_insee
519530422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-13
fr_insee
9 RUE MADEMOISELLE, 9 A 11, 75015 PARIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE GOSSELINDirecteurFrance registry
RAPHAEL BOUSSIERDirigeantFrance registry
STEPHANE BOUSSIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100