DOSSIERS / SOCIETE CIVILE IMMOBILIERE DOMINGO
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Company dossier

SOCIETE CIVILE IMMOBILIERE DOMINGO

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833726763 · 833726763 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DOMINGO
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833726763
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dissolved
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Real-estate civil company (SCI)
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2017-12-04
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5 RUE DES PAMPRES, 44830 BOUAYE
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68.20B
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€31,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIEGANE ASSANE GAYE MARCEL SECKMembre du directoire—France registry
MR INVESTMembre du directoire—France registry
UNOMembre du directoire—France registry
FLORENT AUBINPrésident—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