DOSSIERS / SC DOM'S IMMO
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Company dossier

SC DOM'S IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887640605 · 887640605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC DOM'S IMMO
fr_insee
887640605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-29
fr_insee
SOLEILHANT, 63490 SAUXILLANGES
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIEN DOMASDirecteur—France registry
LAURENCE ANGLARETDirecteur—France registry
AXELLE CLEMENCE DOMASMembre du directoire—France registry
DOM'S INVESTMembre du directoire—France registry
SIMON DOMASMembre 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 (SCI DOM 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