DOSSIERS / DOMI
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Company dossier

DOMI

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-801855032 · 801855032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMI
fr_insee
801855032
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-13
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10 RUE MIRANDA, LOTISSEMENT MONT ROQUEFEUIL SAINT GILL, 97434 SAINT-PAUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE ROBERT HOLDINGDirigeant—France registry
FREDERIQUE ROSE ROBERTDirigeant—France registry
MIREILLE ANTIERDirigeant—France registry
NICOLAS ROLLAND ROBERTDirigeant—France registry
SEBASTIEN ALEXIS ROBERTDirigeant—France registry
PASCAL DOMINIQUE ROBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100