DOSSIERS / SCI DOMCLAIR
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Company dossier

SCI DOMCLAIR

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752695833 · 752695833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMCLAIR
fr_insee
752695833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-13
fr_insee
BD JOFFRE, 54000 NANCY
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE MOULINDirecteur—France registry
DOMINIQUE MUGNIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100