DOSSIERS / SCI DOMO
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Company dossier

SCI DOMO

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839276177 · 839276177 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DOMO
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839276177
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dissolved
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Real-estate civil company (SCI)
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2018-04-27
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626 CHE DU CAMP LAUVAS, 06250 Mougins
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
JEROME PAUL AMARShared registered address · 6 share thisSCI CLIMEOLShared registered address · 6 share thisSTUDIO CLAIRE OBSCURE ESPACEShared registered address · 6 share thisLOLINACLShared registered address · 6 share this2700 KShared registered address · 6 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
⚠ OLIVIER CARONDirecteur—France registry
DOMO GROUPEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CARON (officer) matches PEP Olivier Caron — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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