DOSSIERS / SCI DAMAYA
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Company dossier

SCI DAMAYA

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519119929 · 519119929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAMAYA
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519119929
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dissolved
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Civil company
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2009-12-29
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8 B RUE SAINT-TRECHE, 53240 SAINT-JEAN-SUR-MAYENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID LASNEDirigeant—France registry
HUALI ZHOUDirigeant—France registry
MARCEL LASNEPrésident—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