DOSSIERS / SCI D.A.M.Y.
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Company dossier

SCI D.A.M.Y.

FRANCE · COMPANY · INCORPORATED 1990-03-28
KYBE ID: FR-377549266 · 377549266 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.A.M.Y.
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377549266
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dissolved
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Real-estate civil company (SCI)
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1990-03-28
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61 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
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68.20B
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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

3 people
NameRoleFromSource
AUDREY SOUSSANDirigeant—France registry
MICHAEL SOUSSANDirigeant—France registry
ELLIOTT DAVID SOUSSANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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