DOSSIERS / SCI DOMIFA
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Company dossier

SCI DOMIFA

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820566073 · 820566073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DOMIFA
fr_insee
820566073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-27
fr_insee
27 RUE DU PONT FAURE, 31780 CASTELGINEST
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN GEORGES MARC ARNAUDDirigeant—France registry
PHILIPPE ARNAUDDirigeant—France registry
DOMINIQUE ARNAUDPrésident—France registry
FRANCOIS ARNAUDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ARNAUD (officer) matches PEP Dominique Arnaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100