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Company dossier

SCI DAMAB 1

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479895906 · 479895906 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DAMAB 1

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Registration479895906

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-12-14

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Registered address1 PL DU 8 MAI 1945, 37340 AMBILLOU

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

SCI DAMAB DEUXShared officer / director · 2 share this CGO EXPERTISE ET AUDITShared officer / director · 3 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

3 people

Name	Role	From	Source
⚠ FRANCK MICHEL	Dirigeant	—	France registry
DAMIEN ROBERT DANIEL BOUTRY	Président	—	France registry
MARIE-BEATRICE HUGUETTE LOUISE GAUCHER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAMAB DEUX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100