DOSSIERS / SCI DU DOMAINE
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SCI DU DOMAINE

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914739800 · 914739800 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE
fr_insee
914739800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-21
fr_insee
RUE MICHEL D'ORNANO, 14700 FALAISE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIENORdissolvedASS DES CASINOS INDEPENDANTS FRANCAISactiveBSBactiveCLAIRE ALICE LUCIENNE BORIESactiveDELPHINE JOUBINactiveDIEPPE GESTION HOTELIEREdissolvedFALAISE INVESTISSEMENTS HOTELIERSdissolvedFIMAPAR SAdissolvedGROUPEMENT FORESTIER DE LA BOULAYEactiveGROUPEMENT FORESTIER DE LA SOUILLARDEactiveGROUPEMENT FORESTIER DE L'OBELISQUEdissolvedGUIHALONactiveHB IMMOactiveHC HOLDINGdissolvedHOTEL BRANCIONdissolvedHOTEL DU LACactiveHOTELLERIE ECONOMIQUE DE LAVALactiveHOTELLERIE ECONOMIQUE DE LISIEUXdissolvedIMMOBILIERE RIBOUDET 90dissolvedL AUBERGE DU LAC DU BREUILdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
SERGE CLAUDE FOUCHERDirecteur—France registry
BERTRAND JEAN PAUL FOUCHERMembre du directoire—France registry
ROMAIN GUILLAUME XAVIER FOUCHERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100