DOSSIERS / SCI DOMER
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Company dossier

SCI DOMER

FRANCE · COMPANY · INCORPORATED 2015-08-28
KYBE ID: FR-813228954 · 813228954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMER
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813228954
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dissolved
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Real-estate civil company (SCI)
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2015-08-28
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62 AV de la République, 69160 Tassin-la-Demi-Lune
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RACHID BENNABIMembre du directoire—France registry
TONY SEBASTIEN WALTER PAPILLONMembre du directoire—France registry
MALIK AIT BARAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100