DOSSIERS / SCI LE DOMAINE
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Company dossier

SCI LE DOMAINE

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948601463 · 948601463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE DOMAINE
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948601463
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active
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Real-estate civil company (SCI)
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2023-02-02
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31 RUE saint sebastien, 13006 Marseille
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEVELOPPEMENT DES FOYERS DE PROVINCEMembre du directoire—France registry
VAL PROVENCEMembre du directoire—France registry
Bruno VALERYPrésident—France registry
HOLDING H5Président—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100