DOSSIERS / SCI DOMI
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Company dossier

SCI DOMI

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935369736 · 935369736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DOMI
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935369736
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active
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Real-estate civil company (SCI)
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2024-11-18
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52 BD de la Corne d'Or, Le Côte d'Azur, 06230 Villefranche-sur-Mer
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68.20B
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€580,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christine Jacqueline SCARAMOZZINODirecteur—France registry
Elodie Sylvie Pascale RAVERA-SCARAMOZZINOMembre du directoire—France registry
Romain Alain Joseph Emmanuel RAVERA-SCARAMOZZINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100