DOSSIERS / SCI DAMIRA
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Company dossier

SCI DAMIRA

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451359400 · 451359400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAMIRA
fr_insee
451359400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-19
fr_insee
29 RUE COLINI - DE VILLENEUVE, 57070 METZ
fr_insee
68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARINE LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100