DOSSIERS / SCI DAMY
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Company dossier

SCI DAMY

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-517803938 · 517803938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI DAMY
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517803938
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active
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Real-estate civil company (SCI)
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2009-10-29
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12 RUE LEON JOUHAUX, 47500 FUMEL
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68.20B
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€140,000
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Connections

15 links
Shared operator — likely the same administrator
MARTEENShared officer / director · 7 share thisSCI POLAShared officer / director · 7 share thisSCI DU BARROUShared officer / director · 7 share thisORTHOLIBREShared officer / director · 7 share thisDAMAURShared officer / director · 7 share thisSCI DU BREZOUShared officer / director · 7 share thisSCI DU MERCADIALShared officer / director · 10 share thisSCI DU BELIERShared officer / director · 10 share thisSCI J.C.MShared officer / director · 10 share thisPERIGORD IMMOShared officer / director · 10 share thisSCI LAMIShared officer / director · 10 share thisSCI DE FITOUShared officer / director · 10 share thisSCI MAISONS DU BARROUShared officer / director · 10 share thisPIER IMMOShared officer / director · 10 share thisSCI FLORENTINEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MYRIAM FRANCOISE HENRIETTE MOULOTDirecteur—France registry
DAMIEN RENE LAQUESDirigeant—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