DOSSIERS / DOMINO COLBERT
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Company dossier

DOMINO COLBERT

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814920062 · 814920062 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DOMINO COLBERT
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814920062
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dissolved
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Real-estate civil company (SCI)
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2015-11-27
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6 RUE SERVIENT, 69003 LYON
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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

10 people
NameRoleFromSource
DELPHINE LABOUCHEDirigeantFrance registry
DOMINO HRDirigeantFrance registry
EDOUARD JEAN CHARLES STIEGLERDirigeantFrance registry
JEAN-BAPTISTE PHILIPPE MARIE LABOUCHEDirigeantFrance registry
LOIC LABOUCHEDirigeantFrance registry
MANAF EL HEBILDirigeantFrance registry
ROMEO PONCET LABOUCHEDirigeantFrance registry
SIGOLENE LABOUCHEDirigeantFrance registry
SOIZIC LORRAINE MARIE-JOSEPHE LABOUCHEDirigeantFrance registry
YOURI PATELDirigeantFrance 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