DOSSIERS / SCI DAMIAL
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Company dossier

SCI DAMIAL

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531385292 · 531385292 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAMIAL
fr_insee
531385292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-07
fr_insee
18 RUE JEAN-JACQUES ROUSSEAU, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MANGINDirecteur—France registry
ALICE ELKOUBYDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100