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Company dossier

SCI 38

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493154728 · 493154728 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 38

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Registration493154728

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-05

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Registered address25 RUE IRENE JOLIOT CURIE, ZA DES RUIRES, 38320 EYBENS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

91dissolved 95dissolved CHAMBERTINdissolved SCI 21dissolved SCI 31dissolved SCI DE L'ETANGdissolved SCI DU SOLEILdissolved SD ACADEMIEdissolved SD SERVICESactive

People with significant control

4 people

Name	Role	From	Source
JEAN-LOUIS HENRI DAMONVILLE	Dirigeant	—	France registry
SEBASTIEN KLAUS FRIEDRICH MICHAEL VON DUNGERN	Dirigeant	—	France registry
SYLVIE MARIE damonville	Dirigeant	—	France registry
MICHEL ALAIN STAMENOFF	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 31 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100