DOSSIERS / SCI DOMISA
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Company dossier

SCI DOMISA

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831430186 · 831430186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DOMISA
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831430186
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dissolved
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Real-estate civil company (SCI)
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2017-08-10
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17 RUE FERNAND BERGER, 53250 JAVRON-LES-CHAPELLES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
EARL LALUQUE PASQUIERShared officer / director · 4 share thisHERISCADEShared officer / director · 4 share thisSCI LINET-CHENUShared officer / director · 4 share thisFONT PROUVEYREShared officer / director · 10 share thisORSYLShared officer / director · 10 share thisALLO TAXIS DE VENDOMEShared officer / director · 10 share thisCONTROLE TECHNIQUE AUTOMOBILE AUVRAYShared officer / director · 10 share thisPRESTA'COMShared officer / director · 10 share thisDOMINIC TAXIShared officer / director · 10 share thisCHRISESARAHShared officer / director · 10 share thisSCI DES GRISETTESShared officer / director · 10 share thisSCI ESPADONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE AUVRAYDirecteur—France registry
ISABELLE CHENUDirecteur—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