DOSSIERS / SCI DOM NL
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Company dossier

SCI DOM NL

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-994087930 · 994087930 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI DOM NL
fr_insee
994087930
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-11-27
fr_insee
20 RUE de l'Arc de Triomphe, 75017 Paris
fr_insee
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

3 people
NameRoleFromSource
DOM SecurityMembre du directoire—France registry
GROUPE SFPIMembre du directoire—France registry
Henri MorelPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOM · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Henri Morel (officer) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100