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Company dossier

SCI DAMIEN

FRANCE · COMPANY · INCORPORATED 1986-01-07
KYBE ID: FR-334283637 · 334283637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DAMIEN
fr_insee
334283637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-01-07
fr_insee
458 AV DE GENEVE, 74130 BONNEVILLE
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68.20B
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€1,159
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN FABREDirigeant—France registry
DANIEL FABREPrésident—France registry
MARIE-CLAUDE SOUFFAYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66499611. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66500096. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100