DOSSIERS / DOMUS IMMOBILIER
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Company dossier

DOMUS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537417313 · 537417313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMUS IMMOBILIER
fr_insee
537417313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-21
fr_insee
158 BD MALESHERBES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ROBERT BERNARD MARCILHACYdissolvedALMEDIA FRANCISCO FRANGOdissolvedAQUISEQUANEdissolvedBASILdissolvedBLOCK-GPT SASactiveCHC CONSEILdissolvedCONTINUUMdissolvedDORINE GALLIOTdissolvedEVA KENZA ELOUADRHIRIdissolvedFINANCIERE CAROLINE DESREUMAUXdissolvedGABRIEL MERANDON DU PLESSISdissolvedGARY DAVID FARKAS DIT FREILICHdissolvedMAXENCE MARCHANDIERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeRémi Farkas dit FreilichactiveRIDA RICHARD TOUMIactiveSCI LUCADOdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MOHAMED NarjisseDirecteur—France registry
SALIM NarjisseDirigeant—France registry
SOUMYA LamaaniDirigeant—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