DOSSIERS / SCI DAM
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Company dossier

SCI DAM

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502803737 · 502803737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAM
fr_insee
502803737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-27
fr_insee
39 AV MAURICE MARTIN, 40200 MIMIZAN
fr_insee
68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE LENTZAdministrateur—France registry
JEAN-PAUL MARCEAU FERREROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100