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Company dossier

DOMUS 84

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891709859 · 891709859 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMUS 84

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Registration891709859

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-04

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Registered address5 AV DU MARECHAL FRANCHET D'ESPEREY, 75016 PARIS

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Industry68.20B

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Share capital€500

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Companies at this address

11 total

B&B INVESTactive M.D. INVESTISSEMENTactive PIERRE JEAN ROUXdissolved SCI ATRIUMdissolved S.C.I. BELENOSdissolved SCI BELISAMAdissolved SCI LE PORTIQUEdissolved SCI TOUTATISdissolved T A Cdissolved YVES BINSARDdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI ATRIUMShared officer / director · 3 share this S.C.I. BELENOSShared officer / director · 3 share this ALEA JACTA ESTShared officer / director · 5 share this WINKEYShared officer / director · 5 share this SCI SOFTAILShared officer / director · 5 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

3 people

Name	Role	From	Source
LAURENCE Berniez	Dirigeant	—	France registry
NICHOLAS Troester	Dirigeant	—	France registry
PASCAL Maire	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100