DOSSIERS / SCI DOMELO
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Company dossier

SCI DOMELO

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802122697 · 802122697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMELO
fr_insee
802122697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-09
fr_insee
12 B AV DES DEPORTES ET FUSILLES, 17300 ROCHEFORT
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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

3 people
NameRoleFromSource
LAURENT COLAS LUCIEN CHAUVEAUDirecteur—France registry
DONATIEN BACOULMembre du directoire—France registry
EMILIE CHATELETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100