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Company dossier

SCI DAMITIJE

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-753422567 · 753422567 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DAMITIJE
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753422567
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active
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Real-estate civil company (SCI)
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2012-08-22
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6 RUE YVAN TOURGUENEFF, PARC DE BOUGIVAL BATIMENT A, 78380 BOUGIVAL
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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

2 people
NameRoleFromSource
BRUNO LEMAITREDirecteur—France registry
CHANTAL ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL ROUX (officer) matches PEP Chantal Roux — Q66500254. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100