DOSSIERS / SCI DOMETNICO
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Company dossier

SCI DOMETNICO

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521881128 · 521881128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMETNICO
fr_insee
521881128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-20
fr_insee
2 BD GAMBETTA, 13260 CASSIS
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68.20A
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€126,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DA COSTADirecteur—France registry
NICOLAS JANOTDirecteur—France 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