DOSSIERS / SCI DAMAI
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Company dossier

SCI DAMAI

FRANCE · COMPANY · INCORPORATED 2000-09-27
KYBE ID: FR-432885036 · 432885036 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAMAI
fr_insee
432885036
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-27
fr_insee
24 BD LEON-GAMBETTA, 46000 CAHORS
fr_insee
68.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GEORGES GAGNAYREDirigeant—France registry
PATRICK JEAN-GABRIEL LOUIS ANTOINE DENEGREPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100