DOSSIERS / SOCIETE CIVILE FILII DOMI
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SOCIETE CIVILE FILII DOMI

FRANCE · COMPANY · INCORPORATED 2011-01-22
KYBE ID: FR-529769465 · 529769465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FILII DOMI
fr_insee
529769465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-22
fr_insee
6 RUE ALFRED DE VIGNY, 75008 PARIS
fr_insee
64.20Z
fr_insee
€2,559,424
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
6AM FINANCIALactiveALTAGRACIA CRISTIANA BAEZdissolvedANDRE FITOUSSIdissolvedBOETIE 118dissolvedCBS CONSULTINGdissolvedCOPR 6 RUE ALFRED DE VIGNYactiveDANERIK HAGGLUNDactiveDENTISTE OUVRARDdissolvedETI FINANCEdissolvedINVESTISSEMENT, CONSEIL ET FINANCESdissolvedLE GALLOdissolvedLORGERIL IMMOBILIERdissolvedRENOVENTIS SARLdissolvedSCI DES ELOUXactiveSCI FELIX FAUREdissolvedSCI JOURDANdissolvedSCI VIGNYdissolvedSC SAINT GEORGESdissolvedTHE TIE BREAKERactiveVIGNYdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
BLANCHE De LorgerilDirigeant—France registry
CHARLES De LorgerilDirigeant—France registry
ENGUERRAN De LorgerilDirigeant—France registry
HENRI De LorgerilDirigeant—France registry
MIREN De LorgerilDirigeant—France registry
NICOLAS De LorgerilDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100