Key facts
dissolvedSCI DAMIAL
fr_insee
483191920
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dissolved
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Real-estate civil company (SCI)
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2005-07-05
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18 RTE DE LA FONTENELLE, 33450 MONTUSSAN
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68.20B
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€1,000
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Company dossier
SCI DAMIAL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| NOEMIA VIEIRA | Directeur | — | France registry |
| ALAN ESTEVES | Dirigeant | — | France registry |
| AMILCAR ESTEVES DE JESUS | Dirigeant | — | France registry |
| DAMIEN ESTEVES | Dirigeant | — | France registry |
| NELLY ESTEVES | Dirigeant | — | France registry |
| NELSON ESTEVES | Dirigeant | — | France registry |
| VIRGINIE ESTEVES | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
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