DOSSIERS / SCI DOMINO
← SearchExport PDF
Company dossier

SCI DOMINO

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537390262 · 537390262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMINO
fr_insee
537390262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-20
fr_insee
41 RUE JULES LEHUCHER, 17200 ROYAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU RIVIEREDirecteur—France registry
CATHERINE BULLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100