DOSSIERS / DOMINIQUE
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Company dossier

DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828413963 · 828413963 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINIQUE
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828413963
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dissolved
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Real-estate civil company (SCI)
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2017-03-17
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3 CHE DE L'HAUT-SAUT, 31170 TOURNEFEUILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIOVANI PERUZZODirigeant—France registry
DOMINIQUE PERUZZOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100