DOSSIERS / SCI DAMAB DEUX
← SearchExport PDF
Company dossier

SCI DAMAB DEUX

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490063757 · 490063757 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI DAMAB DEUX
fr_insee
490063757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-12
fr_insee
8 RUE FERNAND LEGER, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DAMAB 1Shared officer / director · 2 share thisCGO EXPERTISE ET AUDITShared officer / director · 3 share thisCABINET DENIS TROCHERIEShared registered address · 4 share thisROTARY CLUB DE TOURS BALZACShared registered address · 4 share thisSOLAIRAShared registered address · 4 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
NameRoleFromSource
DAMIEN ROBERT DANIEL BOUTRYDirecteur—France registry
MARIE-BEATRICE HUGUETTE LOUISE GAUCHERDirecteur—France registry
⚠ MICHEL FRANCKDirigeant—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 1 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100