DOSSIERS / SCI DOMENICO
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Company dossier

SCI DOMENICO

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753860394 · 753860394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DOMENICO
fr_insee
753860394
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dissolved
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Real-estate civil company (SCI)
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2012-09-18
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8 RUE de la Fontaine des Arênes, 60300 Senlis
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI B3Shared officer / director · 2 share thisKARREGShared registered address · 4 share thisPETITE FONTAINEShared registered address · 4 share thisSAINT MAURICEShared registered address · 4 share thisSOCIETE CIVILE DU DOMAINE DE BOUGIEShared officer / director · 7 share thisLBN 2Shared officer / director · 7 share thisSAINT RIEUL INGENIERIEShared officer / director · 7 share thisEVIDENCEShared officer / director · 7 share thisKARREGShared officer / director · 7 share thisAZUR SCENICShared officer / director · 7 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

3 people
NameRoleFromSource
HUGUES MARIE BRUNO SERNIN FRACHONDirecteur—France registry
BERENGERE MARIE CATHERINE JOLYDirigeant—France registry
KARREGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100