DOSSIERS / SCI LE DOMAINE
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Company dossier

SCI LE DOMAINE

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802301556 · 802301556 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE DOMAINE
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802301556
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-19
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9 CHE DU DOMAINE, 53500 ERNEE
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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

2 people
NameRoleFromSource
CORINNE BARBIERDirecteur—France registry
FLORENCE COUEFFEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CORINNE BARBIER (officer) matches PEP Corinne Barbier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100