DOSSIERS / DOMAINE DE SKALF
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Company dossier

DOMAINE DE SKALF

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841984925 · 841984925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DOMAINE DE SKALF
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841984925
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dissolved
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Real-estate civil company (SCI)
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2018-08-30
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PASSILLE, 35133 PARIGNE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI BOREALESShared officer / director · 2 share thisT.A.J.B.Shared registered address · 6 share thisSCI AVRANCH'IMMOShared registered address · 6 share thisJEAN FRANCOIS HELLEUXShared registered address · 6 share thisSCI HELGIShared registered address · 6 share thisEURL GRANITS BARBEDETTEShared 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

5 people
NameRoleFromSource
FLORIAN ROBERT LEMOINEDirecteur—France registry
ANAE LEMOINEDirigeant—France registry
KEVIN MEHDI EVENMembre du directoire—France registry
LOU LEMOINEMembre du directoire—France registry
SAMIA RABIAMembre du directoire—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