Key facts
dissolvedSCI FAMILIALE DAMA
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344606595
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dissolved
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Real-estate civil company (SCI)
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1988-04-20
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16 BD DE LA REPUBLIQUE, 71100 CHALON-SUR-SAONE
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68.20A
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€152
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Company dossier
SCI FAMILIALE DAMA
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAVO'DROITBRIGITTE DEMONTCHALON'ENERGIEELSA VENTALONETABLISSEMENTS LEKIEFFREFLORENCE LORTHIOIS NOTAIREHOPGOOD ET ASSOCIESLA CHARBONNIERE DE SAONE ET LOIREMATHIEU JEAN MARIE GREGOIRE PERRACHONREMY MARIE EMILE BALLANDSCI D ENTREPRISES REUNIESSCI HOPTISSCI MBB-02SCI ROUXSOC NOUVELLE VINOT POSTRYS U R C O
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL MAZIERE | Directeur | — | France registry |
| MADELEINE BAUER | Directeur | — | France registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
DANIEL MAZIERE (officer) matches PEP Daniel Maziere — Q66501368. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100