DOSSIERS / SCI DAMESERA
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Company dossier

SCI DAMESERA

FRANCE · COMPANY · INCORPORATED 1987-12-09
KYBE ID: FR-343050969 · 343050969 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DAMESERA
fr_insee
343050969
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-12-09
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1 RUE DES PINSONS, 44980 SAINTE-LUCE-SUR-LOIRE
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68.20B
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€30,490
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Connections

14 links
Shared operator — likely the same administrator
IMOGIRShared registered address · 3 share thisDANIEL PIERRE PAUL GIRARDShared registered address · 3 share thisSCI LE BOIS D'HIVERShared officer / director · 4 share thisSCI DE LA ROUTE DES CRUSShared officer / director · 4 share thisGFV LA FONT DU LOUPShared officer / director · 4 share thisSAMRACHShared officer / director · 4 share thisSCI LES FOUGERESShared officer / director · 4 share thisMENUISERIE MOIRODShared officer / director · 4 share thisGFA DE CANDIEShared officer / director · 7 share thisAU LIEU D'ORShared officer / director · 7 share thisSC D3GShared officer / director · 7 share thisLCShared officer / director · 7 share thisSCI MISSEMShared officer / director · 7 share thisSTELLAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANNE MARIE LE MENAJOURDirecteur—France registry
DANIEL GIRARDDirecteur—France registry
ESTELLE GIRARDMembre du directoire—France registry
RACHEL GIRARDMembre du directoire—France registry
SEVERINE GIRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GIRARD (officer) matches PEP Daniel Girard — Q66501298. Apply enhanced due diligence.

Risk journey — why 16?

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