DOSSIERS / SCI DOMENICO
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Company dossier

SCI DOMENICO

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529209637 · 529209637 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMENICO
fr_insee
529209637
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-31
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35 RUE DU GENERAL DE GAULLE, 68500 GUEBWILLER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMENICO NUZZODirigeant—France registry
GERARDO NUZZOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100