DOSSIERS / SCI DAMY FAMILY
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Company dossier

SCI DAMY FAMILY

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800554271 · 800554271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAMY FAMILY
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800554271
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dissolved
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Real-estate civil company (SCI)
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2014-02-21
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37 RTE DE DOLE, 71620 DAMEREY
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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

3 people
NameRoleFromSource
NATHALIE MARTINE COLETTE DAMYDirecteur—France registry
DIDIER GUY NICOLAS DECHAMBENOITDirigeant—France registry
ROMUALD JEAN PIERRE MARCEL DAMYDirigeant—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