KYBE — See who's really behind any company

Company dossier

SCI LE DOMAINE

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-534952205 · 534952205 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE DOMAINE

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Registration534952205

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Statusdissolved

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TypeCivil company

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Incorporated2011-09-30

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Registered address28 RUE HUBNER, 68200 MULHOUSE

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Industry68.20B

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Share capital€334,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ABDELKARIM KHATIR HERIZIdissolved ELISABETH MONTEIROdissolved Samia BOUZANAactive SARL BOUCHERIES A. BOUZANAdissolved SCI BOUZANAdissolved SCI LE DOMAINEdissolved

People with significant control

7 people

Name	Role	From	Source
ABDELRAHMAN BOUZANA	Directeur	—	France registry
AHMED BOUZANA	Dirigeant	—	France registry
CHAREF BOUZANA	Dirigeant	—	France registry
FATMA BOUZANA	Dirigeant	—	France registry
NORA BOUZANA	Dirigeant	—	France registry
SAMIA BOUZANA	Dirigeant	—	France registry
YASMINA BOUZANA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE DOMAINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100