DOSSIERS / SCI DAMICARNO
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Company dossier

SCI DAMICARNO

FRANCE · COMPANY · INCORPORATED 1998-06-05
KYBE ID: FR-419016969 · 419016969 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAMICARNO
fr_insee
419016969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-05
fr_insee
32 RUE DE MARS, 51100 REIMS
fr_insee
68.20B
fr_insee
€285,842
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELLE GERMAINE EMILIE CONINDirecteur—France registry
MICHEL POMMIERDirecteur—France registry
ARNAUD DANIEL MICHEL POMMIERMembre du directoire—France registry
CARINE EMILIE FRANCOISE POMMIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHEL POMMIER (officer) matches PEP Michel Pommier — Q66500496. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100