DOSSIERS / SCI DAMARLODEL
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Company dossier

SCI DAMARLODEL

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799545660 · 799545660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAMARLODEL
fr_insee
799545660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-09
fr_insee
6 PL GUYNEMER, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAR SIDHOUMdissolvedCELINE AZERADdissolvedCOPR 6/36 PL GUYNEMER 95200 SARCELLEactiveDANIEL COHENdissolvedDS CONSULTINGdissolvedEURL R+DIAGSdissolvedGESTOFFICEdissolvedGNF PARIS TRANSPORTdissolvedHASANALI YILDIRIMdissolvedHERVE EMMANUEL HALIMIdissolvedKAMIL GULAYDINdissolvedKJ ENTREPRISE SARLactiveMICHAEL PEREZdissolvedRESIDENCE 80-ANALECTA 06 10 PLACE GUYNEMER 95200 SARCELLESactiveSARL TOUITOU SERVICESdissolvedSCI EMMAdissolvedSCI ESTERAdissolvedSCI FAMILLE MAFOUZdissolvedSLI STOCK LOTS & IMPORTATIONdissolvedSYNDICAT DE COPROPRIETAIRESactive

+3 more

People with significant control

5 people
NameRoleFromSource
LAURENT VICTOR KRIEFDirecteur—France registry
DANIEL ELIE KRIEFDirigeant—France registry
DELPHINE KRIEFDirigeant—France registry
MYRIAM MARILYN KRIEFDirigeant—France registry
YVONNE GUETTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100