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Company dossier

SCI DAMALUDY

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751122904 · 751122904 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DAMALUDY

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Registration751122904

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-04-25

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Dissolved2021-05-18

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Registered addressKERIO, 56400 PLUMERGAT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ARNAUD LE GROUECdissolved EDOUARD ROGARDdissolved GAETANE CLAUDE FLORENCE DAVIDdissolved PASCALE LE BOULAIREdissolved RENE BRIENTINdissolved RENE HERVISdissolved

People with significant control

4 people

Name	Role	From	Source
DAVID HENRI MARIE JOUBIN	Directeur	—	France registry
DYLAN RAFAEL JOUBIN	Membre du directoire	—	France registry
LUCAS DAVID MAX JOUBIN	Membre du directoire	—	France registry
MARINA ANNE JOUBIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAMADY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-05-18Dissolved / struck off