DOSSIERS / SCI DAMAT
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Company dossier

SCI DAMAT

FRANCE · COMPANY · INCORPORATED 1999-01-06
KYBE ID: FR-387582653 · 387582653 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAMAT
fr_insee
387582653
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-01-06
fr_insee
2023-09-28
fr_insee
54 RUE DU CDT LOUIS BOUCHET, 93800 EPINAY-SUR-SEINE
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41.10D
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES MARCHANDAdministrateur—France registry
DENIS JACQUES PELLEQUERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off