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Company dossier

SCI DAMARY

FRANCE · COMPANY · INCORPORATED 1994-12-08
KYBE ID: FR-399165190 · 399165190 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAMARY
fr_insee
399165190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-08
fr_insee
132 RUE Blaise Pascal, 86000 Poitiers
fr_insee
68.20B
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RAYMOND DANY RassinouxDirecteur—France registry
SCI VILKOVDirigeant—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