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Company dossier

SCI DAUMI

FRANCE · COMPANY · INCORPORATED 2001-08-07
KYBE ID: FR-438829814 · 438829814 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DAUMI
fr_insee
438829814
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dissolved
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Real-estate civil company (SCI)
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2001-08-07
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43 RUE MAXIMILIEN ROBESPIERRE, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JOSEE AIMEE DEFOSSEDirecteur—France registry
MICHEL BLANCHETDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BLANCHET (officer) matches PEP Michel Blanchet — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BLANCHET (officer) matches PEP Michel Blanchet — Q66500824. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100