DOSSIERS / SCI DOMINGUEZ FRERES
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Company dossier

SCI DOMINGUEZ FRERES

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802237933 · 802237933 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DOMINGUEZ FRERES
fr_insee
802237933
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dissolved
fr_insee
Civil company
fr_insee
2014-05-15
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9 AV DE BRUXELLES, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS DOMINGUEZDirecteur—France registry
FRANCK RENE DOMINGUEZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Autre jugement et ordonnance