DOSSIERS / SCI DOMAX
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Company dossier

SCI DOMAX

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522670025 · 522670025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMAX
fr_insee
522670025
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-07
fr_insee
41 RUE des souchets, 74130 Bonneville
fr_insee
68.20B
fr_insee
€3,400,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABBAKOSdissolvedARAVIS COMPTAdissolvedARGYLEactiveBAT 1dissolvedCOFIDENCIELdissolvedCOFIDEST FORMATIONSdissolvedCOFIDEST MONT BLANCactiveCOMITE D'ORGANISATION DU SALON INTERNATIONAL DES ACTEURS ET DES PROFESSIONNELS DE LA SECURITE ET DU SECOURS ET DU CONGREactiveDECLIC NRJactiveFONDATION JM BUSTAMANTEactiveGUSTAVEdissolvedLES FALINESdissolvedLG & COdissolvedLINK INVESTSactiveLUX GROUPdissolvedPAS DE DEUXactivePRIVALPdissolvedRENACERactiveRITZABIAactiveSAVOIE ECO ENERGIESdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CHRISTINA CLAUDIA SCHACHENMANNDirigeant—France registry
DORIS WILMA SCHACHENMANNDirigeant—France registry
ERIC CLAUDE SCHACHENMANNDirigeant—France registry
VERA ALICIA FREYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100