DOSSIERS / SCI DAMALAEL
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Company dossier

SCI DAMALAEL

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-483937488 · 483937488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DAMALAEL
fr_insee
483937488
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-14
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VILLA SAINT PIERRE, 04240 ANNOT
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68.20A
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€1,500
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Connections

22 links
Shared operator — likely the same administrator
ACQUI-TRANSPORTShared officer / director · 2 share thisGAEC DES CIRCAETESShared officer / director · 2 share thisL.M CONSEILSShared officer / director · 6 share thisI N F 2Shared officer / director · 6 share thisFINANCIERE PHILIPShared officer / director · 6 share thisSARL LAURICShared officer / director · 6 share thisBOIS VERTShared officer / director · 6 share thisQUINTESSENCE INNOVATIONShared officer / director · 7 share thisCHAMPS 46Shared officer / director · 7 share thisSCI BERTICShared officer / director · 7 share thisCHAMPS 303Shared officer / director · 7 share thisVET'ESTEYShared officer / director · 7 share thisSCI MERLEShared officer / director · 11 share thisSCI CMShared officer / director · 11 share thisTAXI BERNARD 47Shared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-483937488/network.

People with significant control

6 people
NameRoleFromSource
BERNARD MERLEDirecteur—France registry
CHRISTIANE MONTARONDirecteur—France registry
DAMIEN MERLEMembre du directoire—France registry
ELODIE MERLEMembre du directoire—France registry
LAURENCE MERLEMembre du directoire—France registry
MARIE-LINE MERLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100