DOSSIERS / SCI DAM JANE
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Company dossier

SCI DAM JANE

FRANCE · COMPANY · INCORPORATED 2005-08-26
KYBE ID: FR-483868261 · 483868261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DAM JANE
fr_insee
483868261
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-26
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70 CRS DE LA LIBERTE, 69003 LYON
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68.20B
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€15,500
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Connections

9 links
Shared operator — likely the same administrator
L ARCHEShared officer / director · 2 share thisJUSTLAW AVOCATShared officer / director · 2 share thisFINLINK EXPLOITATIONShared officer / director · 4 share thisPREIG (PARIS REAL ESTATE INVESTMENT GROUP)Shared officer / director · 4 share thisFINLINK AMBASSADEURSShared officer / director · 4 share thisUNION DES FORESTIERS D'AQUITAINEShared officer / director · 5 share thisRHUM SAINT GEORGESShared officer / director · 5 share thisCOTEAUX SAINT GEORGESShared officer / director · 5 share thisLA CAPITALEShared officer / director · 5 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

11 people
NameRoleFromSource
CLAIRE LACOINDirigeant—France registry
ELENA BRUGODirigeant—France registry
ELISABETH MARIE ANNE SYLVIE LACOINDirigeant—France registry
FRANCOIS LONGINDirigeant—France registry
FRANCOIS VITAL-DURANDDirigeant—France registry
GILLES PACHODDirigeant—France registry
JEAN-LOUIS ROCHEDirigeant—France registry
JOELLE GRANDCLEMENTDirigeant—France registry
MARC CHARVETDirigeant—France registry
RAOUL HARFDirigeant—France registry
THERESE MORANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100