DOSSIERS / SCI DAMAJO
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Company dossier

SCI DAMAJO

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530517937 · 530517937 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DAMAJO
fr_insee
530517937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-22
fr_insee
2019-12-11
fr_insee
13 B RUE DE COMBOIRE, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL JEAN FRANCOIS FLORETAdministrateur—France registry
MARCYVES JACQUES JEAN MARIE ABADIEAdministrateur—France registry
JOSEPH CONIGLIODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOSEPH CONIGLIO (officer) matches PEP Joseph Coniglio — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off