DOSSIERS / SCI DAUMEDIC
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Company dossier

SCI DAUMEDIC

FRANCE · COMPANY · INCORPORATED 1994-08-31
KYBE ID: FR-398165860 · 398165860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAUMEDIC
fr_insee
398165860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-31
fr_insee
3 RUE LAMBLARDIE, 75012 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE COHENdissolvedANDRE BELLITYdissolvedCABINET MEDICAL LAMBLARDIEdissolvedDEEPNETactiveDELOUVRIER CELESactiveDES RUES PINEL ET CAMPO FORMIOdissolvedDU 26-28 RUE RENE COCHE A VANVESdissolvedGWLADYS BARTHOD-TONNOTactiveHELENA NICOLE BROCHARDdissolvedJEROME JOEL RICHARD EMERIAUactiveKHALDOUN ELRIZactiveKIAN AZIZ MORADIactiveMARC BARET-BELDTactiveMARTINE JEANNE CLAIRE LANGdissolvedMAX JOSEPH COHENactive[ND]dissolved[ND]dissolvedPHILIPPE JEANCEactiveSCI 240 BISdissolvedSCI DU 110 AVENUE SIMON-BOLIVARdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
ANDRE BellityDirigeant—France registry
EMMANUEL BellityDirigeant—France registry
LAETITIA BellityDirigeant—France registry
LISETTE HagegeDirigeant—France registry
MICHAEL BellityDirigeant—France registry
LISETTE LOUISE HAGEGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100