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Company dossier

SCI DAMBERG

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-509083861 · 509083861 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DAMBERG

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Registration509083861

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-11-14

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Registered address2 AV DES DUCS DE SAVOIE, RESIDENCE LA FLECHERE, 74200 THONON-LES-BAINS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

14 AVENUE GEORGES MANDELdissolved ARNAUD IMMOBILIERdissolved AVENUE DES GROTTESdissolved CB.COMdissolved COZMA ASSOCIESdissolved DYPdissolved FIDUCIAIRE DE GESTIONdissolved FIGES HOLDINGdissolved HOMMES-2-SENSdissolved LE HAMEAU DE LA MORRAZdissolved LNSV INVESTactive NACREdissolved [ND]dissolved [ND]active SCI DU TANETdissolved SCI RAD-EASYdissolved ZAOdissolved ZEN HOLDINGdissolved

People with significant control

2 people

Name	Role	From	Source
DIDIER DAMAS	Directeur	—	France registry
PIERRE BERGER	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100