DOSSIERS / SCI DAMA
← SearchExport PDF
Company dossier

SCI DAMA

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-393006440 · 393006440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAMA
fr_insee
393006440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-29
fr_insee
366 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HOARAUPrésident—France registry
MATHIEU MARIE GIRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100