DOSSIERS / SCI DAMONVILLE
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Company dossier

SCI DAMONVILLE

FRANCE · COMPANY · INCORPORATED 1989-02-23
KYBE ID: FR-349937524 · 349937524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAMONVILLE
fr_insee
349937524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-23
fr_insee
146 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€3,048
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHANTAL AMOUYALdissolvedCONSEIL FINANCIER EXPERTISE ET CONSULTINGdissolvedCOURCELLES WAGRAMactiveD LAMBOUCASdissolvedDONTREIX SCIdissolvedELSA ELSA UZANdissolvedEURO FIDUS HOLDINGdissolvedEURO FIDUS SAdissolvedFREDERIQUE MONIQUE STARCKdissolvedGD CONSEILdissolvedHOLOGRAM VENTURESdissolvedIOAN POPdissolvedJEAN FRANCOIS CREMIEUXactiveJEAN PAUL MICHEL FORESTIERactiveKBCHYGIEactive[ND]dissolved[ND]activeNEIRINCK SASUdissolvedSARAH DANESdissolvedSCI CJCdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
YVES DANESDirecteur—France registry
HELENE GUIGUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100