DOSSIERS / SCI DAMY DES SAINT-PERES
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Company dossier

SCI DAMY DES SAINT-PERES

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500758594 · 500758594 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DAMY DES SAINT-PERES
fr_insee
500758594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
50 RUE DES SAINTS-PERES, 75007 PARIS
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIK YOUYOUDirecteurFrance registry
DAMY SARLDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100