Who owns SCI DOMINVEST?

No ownership or control links for SCI DOMINVEST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SCI DOMINVEST's risk level?

WhiteIntel flags SCI DOMINVEST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCI DOMINVEST appear across sources?

SCI DOMINVEST is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

SCI DOMINVEST

Name: SCI DOMINVEST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCI DOMINVEST, Company, FR

SCI DOMINVEST — French company (lei:9695004WKLRFX6F22J25). UBO chain traced 1 hop. Cited to 1 registry.

LEI 9695004WKLRFX6F22J25CompanyFR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SCI DOMINVEST is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

AEGIDE became parent of SCI DOMINVEST
Registry-recorded parent relationship, effective 16 May 2002.
16 May 2002
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: FY0F

/06

Common questions

Who owns SCI DOMINVEST?: No ownership or control links for SCI DOMINVEST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SCI DOMINVEST's risk level?: WhiteIntel flags SCI DOMINVEST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCI DOMINVEST appear across sources?: SCI DOMINVEST is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCI DOMINVEST. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SCI DOMINVEST — nothing is disclosed before that.

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