KYBE — See who's really behind any company

Company dossier

SCI JOHN DOMINIS

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539166017 · 539166017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JOHN DOMINIS

fr_insee

Registration539166017

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-01-13

fr_insee

Registered address3 RUE ROBERT, 13007 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

12 total

ANDRE LEBRETONdissolved MARGUERITE DECAIXactive MARION CAMILLE MIREILLE SCHMIDTactive [ND]active RGMactive SCI GATTdissolved SCI GATT TWOdissolved SCI PARLONS MIEUX PARLONS SOINdissolved SCI PIERRE 3Gdissolved SCI RESIDENCEdissolved SHEENA ANNE NINA ZOE FRANCESHIactive

Connections

4 links

Shared operator — likely the same administrator

GATT PIERREShared officer / director · 9 share this SCI GATT TWOShared officer / director · 9 share this SCI J.GShared officer / director · 9 share this GATT SECURITE INCENDIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PIERRE GATT	Directeur	—	France registry
ANTOINE LUCAT	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100