DOSSIERS / SCI DAMIEN - LUCY
← SearchExport PDF
Company dossier

SCI DAMIEN - LUCY

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-493345003 · 493345003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAMIEN - LUCY
fr_insee
493345003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-17
fr_insee
822 BD DE LA CORNICHE, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE CAILLETDirecteur—France registry
HERVE DAMIENDirigeant—France registry

Risk signals

1 matched
high

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