DOSSIERS / SCI DAMENIL
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Company dossier

SCI DAMENIL

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-316262963 · 316262963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAMENIL
fr_insee
316262963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
19 RUE FOURCROY, 75017 PARIS
fr_insee
68.20B
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1
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND DammienDirecteur—France registry
FRANCOISE DammienDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100