DOSSIERS / SCI DOM IMMO
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Company dossier

SCI DOM IMMO

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848066429 · 848066429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOM IMMO
fr_insee
848066429
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dissolved
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Real-estate civil company (SCI)
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2019-02-07
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Soleilhant, 63490 Sauxillanges
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN DOMASDirecteur—France registry
DOM'S INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DOM'S IMMO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100