DOSSIERS / DAMES 6
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Company dossier

DAMES 6

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514076363 · 514076363 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAMES 6
fr_insee
514076363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-03
fr_insee
15 RUE DES DAMES, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT MORVANDirecteur—France registry
VIRGINIE DEVAUXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMES 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100