DOSSIERS / SC DOM-IMMO
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Company dossier

SC DOM-IMMO

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810060129 · 810060129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC DOM-IMMO
fr_insee
810060129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-09
fr_insee
9 RUE DU MOULIN, 02240 BERTHENICOURT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GABRIELLE SANDRINE LAURENCE WINTREBERTMembre du directoire—France registry
LUCIE CATHERINE CHRISTELLE WINTREBERTMembre du directoire—France registry
NINON JUDITH ROSA WINTREBERTMembre du directoire—France registry
SANDRA JEANNE MARTINE WINTREBERTMembre du directoire—France registry
DOMINIQUE JACKY SYLVAIN WINTREBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100