DOSSIERS / SCI DAMAC
← SearchExport PDF
Company dossier

SCI DAMAC

FRANCE · COMPANY · INCORPORATED 2002-11-19
KYBE ID: FR-444217707 · 444217707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAMAC
fr_insee
444217707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-19
fr_insee
2020-10-09
fr_insee
6 RUE JEAN JAURES, 59152 ANSTAING
fr_insee
68.20B
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
MAUD LESAFFREAdministrateur—France registry
ALEXANDRE MATHIEUMembre du directoire—France registry
ANNE THERESE CHANDELIERMembre du directoire—France registry
CATHERINE CHANDELIERMembre du directoire—France registry
CEDRIC MATHIEUMembre du directoire—France registry
CELIA TILMANTMembre du directoire—France registry
CYRIL TILMANTMembre du directoire—France registry
DOMINIQUE CHANDELIERMembre du directoire—France registry
LAURA TIERNYMembre du directoire—France registry
LAURENCE CHANDELIERMembre du directoire—France registry
LUCAS LESAFFREMembre du directoire—France registry
MARION TILMANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 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