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Company dossier

SCI DAMI

FRANCE · COMPANY · INCORPORATED 2001-08-29
KYBE ID: FR-439083213 · 439083213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DAMI
fr_insee
439083213
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-29
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2022-03-08
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59 TRA DES FAIENCIERS, LA FLORIANE VILLA N°20, 13012 MARSEILLE 12
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68.20A
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€3,049
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Connections

12 links
Shared operator — likely the same administrator
SCI GOLANShared officer / director · 4 share thisSCI FILAUShared officer / director · 12 share thisSCI SEFIRATShared officer / director · 12 share thisSCI OMBENIShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE KAELShared officer / director · 12 share thisSCI NOTA BENEShared officer / director · 12 share thisSCI LANATShared officer / director · 12 share thisSCI LAGONShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE PRIMAVERAShared officer / director · 12 share thisSCI DEJEShared officer / director · 12 share thisSCI C.L.ZShared officer / director · 12 share thisSEFIRATShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EMMANUEL LAURIAPrésident—France registry
FREDDY GOZLANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off