DOSSIERS / SCI DOMUS
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Company dossier

SCI DOMUS

FRANCE · COMPANY · INCORPORATED 2026-01-09
KYBE ID: FR-999556376 · 999556376 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DOMUS
fr_insee
999556376
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2026-01-09
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40 RUE Juliette Dodu, 97400 Saint-Denis
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SHEHNAZ DINDARDirecteur—France registry
THARA GANYMembre du directoire—France registry
YASSER GANYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100