DOSSIERS / DOMAINE SAINT-PIERRE
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Company dossier

DOMAINE SAINT-PIERRE

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819957796 · 819957796 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DOMAINE SAINT-PIERRE
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819957796
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dissolved
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Real-estate development company (SCI)
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2016-04-26
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20 RUE LAMARTINE, 06000 NICE
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41.10D
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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

5 people
NameRoleFromSource
GNUVA SADirigeantFrance registry
LAS CASES CAPITALDirigeantFrance registry
IMMOBLEU PROMOTIONMembre du directoireFrance registry
JEAN-CLAUDE LOUIS GNUVAPrésidentFrance registry
JEAN-ERIC BERNARD GNUVAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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