DOSSIERS / SCEV DOMAINE PIERRE DAMOY
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Company dossier

SCEV DOMAINE PIERRE DAMOY

FRANCE · COMPANY · INCORPORATED 1996-02-12
KYBE ID: FR-403738040 · 403738040 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCEV DOMAINE PIERRE DAMOY
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403738040
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active
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Civil company (professional, SCP)
fr_insee
1996-02-12
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11 RUE MAL DE LATTRE DE TASSIGNY, 21220 GEVREY-CHAMBERTIN
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01.21Z
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3
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€336,272
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHAMPAGNE LOUIS ROEDERERMembre du directoireFrance registry
FAMILLE DAMOYMembre du directoireFrance registry
GUILLAUME GREGOIRE CLAUDE DAMOYMembre du directoireFrance registry
MARIE JACQUES ANGELINE ODETTE DAMOYMembre du directoireFrance registry
PIERRE DOMINIQUE JACQUES HUBERT DAMOYMembre du directoireFrance registry
FAMILLE DAMOYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERRE DAMOY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100