DOSSIERS / SCI DAMAR
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Company dossier

SCI DAMAR

FRANCE · COMPANY · INCORPORATED 1988-04-25
KYBE ID: FR-344420443 · 344420443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAMAR
fr_insee
344420443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-25
fr_insee
6 B PL GEORGES GRAUX, 62130 SAINT-POL-SUR-TERNOISE
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOCELYNE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOCELYNE MARTIN (officer) matches PEP Jocelyne Martin — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

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