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Company dossier

SCI DOM1

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809651375 · 809651375 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DOM1
fr_insee
809651375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-17
fr_insee
18 B RUE ISABEY, 54000 NANCY
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

17 links
Shared operator — likely the same administrator
14 BARBUSSEShared officer / director · 10 share thisSCI 48 HENRI POINCAREShared officer / director · 10 share thisSARL ZAPPIShared officer / director · 10 share thisPLONGEE SAM'ARCHEShared officer / director · 10 share thisSCI ALVAREZShared officer / director · 10 share thisLA CANTINEShared officer / director · 10 share thisL'ART EST NETShared officer / director · 10 share thisAtradius Services II GmbH & Co. KGShared officer / director · 10 share thisAtradius Kreditprüfung, Niederlassung der Atradius Information Services B. V.Shared officer / director · 10 share thisSCI DES MOYNESShared officer / director · 10 share thisAtradius Kreditversicherung, Niederlassung der Atradius Credit Insurance N.V.Shared officer / director · 10 share thisSCI GHESQUIERESShared officer / director · 10 share thisGIE GROUPEMENT ARTISANAL VARILHOISShared officer / director · 10 share thisJL&KShared officer / director · 10 share thisLR&KShared 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-809651375/network.

People with significant control

3 people
NameRoleFromSource
JUAN ALVAREZDirecteur—France registry
JULIEN COFFIONDirecteur—France registry
LUC MARINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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