DOSSIERS / SCI DAMICO LIBERTE
← SearchExport PDF
Company dossier

SCI DAMICO LIBERTE

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792505224 · 792505224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DAMICO LIBERTE
fr_insee
792505224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-23
fr_insee
7 LOT LES CYPRES, 13420 GEMENOS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI ROGHISCECYShared officer / director · 2 share thisSCI NEXIMMShared officer / director · 10 share thisSCI NEXIMMO FAUGEShared officer / director · 10 share thisPOURCHIER IMMOShared officer / director · 10 share thisNEXIMM FAUGEShared officer / director · 10 share thisSCI NEXIMM LENCHEShared officer / director · 10 share thisNAXINVESTShared officer / director · 10 share thisIDELECTROShared officer / director · 10 share thisSCI NEXIMM PATRIMOINEShared officer / director · 10 share thisNEXWEBShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS DAMICODirecteur—France registry
CELINE EYNAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100