DOSSIERS / SCI DAMIER
← SearchExport PDF
Company dossier

SCI DAMIER

FRANCE · COMPANY · INCORPORATED 1992-01-17
KYBE ID: FR-384200309 · 384200309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DAMIER
fr_insee
384200309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-17
fr_insee
2022-05-24
fr_insee
8 CHE DE CHATILLON, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MICHEL LUCIEN JOANDELPrésident—France registry
JEAN-LUC BOYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC BOYER (officer) matches PEP Jean-Luc Boyer — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off