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Company dossier

SCI DAMNED

FRANCE · COMPANY · INCORPORATED 1994-03-29
KYBE ID: FR-394475925 · 394475925 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAMNED
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394475925
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dissolved
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Real-estate civil company (SCI)
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1994-03-29
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26 AV EMILE ZOLA, RESIDENCE LACORDAIRE, 59800 LILLE
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL TREFFELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100