DOSSIERS / DOMACA IMMOBILIER
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Company dossier

DOMACA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908272719 · 908272719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMACA IMMOBILIER
fr_insee
908272719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-15
fr_insee
246 CRS DE L'ARGONNE, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD CABALETDirecteur—France registry
DAVY MAYNARDDirecteur—France registry
GEORGES DONNAYDirecteur—France registry
GROUPE MOBILITYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDM IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100