DOSSIERS / SCI DOMALI
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Company dossier

SCI DOMALI

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790381263 · 790381263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DOMALI
fr_insee
790381263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-11
fr_insee
19 RTE DE BISCHWILLER, 67800 BISCHHEIM
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ALSACIENNE DE L'IMMOBILIERShared registered address · 4 share thisJULES WALTERShared registered address · 4 share thisALSA DESIGNShared registered address · 4 share thisAMALIAShared officer / director · 6 share thisSCI SEALShared officer / director · 6 share thisLES PYRAMIDES SCIShared officer / director · 6 share thisEXPERT IMMO GRAND ESTShared officer / director · 6 share thisALSA DESIGNShared officer / director · 6 share thisSCHMAUCHCONSEILShared officer / director · 10 share thisSAINT HUBERT DE DOLCOORTShared officer / director · 10 share thisSCI ETOILE D'ARGENTShared officer / director · 10 share thisSCI AUFSCHLAGERShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA ROSE VERTEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA ROSE POURPREShared officer / director · 10 share thisALSACIENNE DE L'IMMOBILIERShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-790381263/network.

People with significant control

3 people
NameRoleFromSource
ALI ZOUGARIDirecteur—France registry
ABC IMMO CONSEILMembre du directoire—France registry
DOMINIQUE SCHMAUCHPrésident—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