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Company dossier

SCI DAMI

FRANCE · COMPANY · INCORPORATED 2004-07-12
KYBE ID: FR-477838627 · 477838627 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DAMI
fr_insee
477838627
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-12
fr_insee
2023-02-27
fr_insee
26 RUE DU VIEUX MOULIN, 54420 SAULXURES-LES-NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE MARCELLE JEANNE DROUINAdministrateurFrance registry
JEAN-PHILIPPE MATHIEUMembre du directoireFrance registry
NATHALIE MATHIEUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 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