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Company dossier

SCI DAMIANO

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530175066 · 530175066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DAMIANO
fr_insee
530175066
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active
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Civil company
fr_insee
2011-02-08
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238 AV GUSTAVE DELORY, 59100 ROUBAIX
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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

4 people
NameRoleFromSource
Damien DELERUEDirecteur—France registry
ADELINE DELCOURTMembre du directoire—France registry
IL CASTELLOMembre du directoire—France registry
Giovanni LANZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100