DOSSIERS / SCI DANMJANN
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SCI DANMJANN

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808458624 · 808458624 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DANMJANN
fr_insee
808458624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-15
fr_insee
10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZONE FRANCE DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€94,299
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
SCCV TRINITE IMMOBILIER INDUSTRIE N 2dissolvedSCI ALIZEdissolvedSCI ALLAMANDA LSdissolvedSCI ALPINIA LSdissolvedSCI ANTHURIUM LSdissolvedSCI ARALIE LSdissolvedSCI BAKOUAdissolvedSCI BALISIER LSdissolvedSCI BELOPERONE LSdissolvedSCI BOUGAINVILLIEE LSdissolvedSCI CANNA LSdissolvedSCI CANNE D'EAU LSdissolvedSCI CREPITANS LSdissolvedSCI ENDIGOdissolvedSCI FIGUEdissolvedSCI FLAMBOYANT LSdissolvedSCI FRANGIPANIERdissolvedSCI GOMMIERdissolvedSCI HIBISCUS LSdissolvedSCI IXORA LSdissolved

+10 more

People with significant control

25 people
NameRoleFromSource
JEAN-PHILIPPE GUMIELDirecteur—France registry
STEPHANE MARIE JOSEPH de REYNAL de SAINT-MICHELDirecteur—France registry
ALEXANDRE MARIE LE TROCQUERMembre du directoire—France registry
ANNE JOYEAUMembre du directoire—France registry
CATHERINE CHAILLIEMembre du directoire—France registry
DAVID RICHARD CHRISTOPHE MARCHANDMembre du directoire—France registry
DIDIER MICHEL DUIGOUMembre du directoire—France registry
DOMINIQUE CHRISTIAN BRUNO LARGET-PIETMembre du directoire—France registry
DOMINIQUE GERVAIS ANDRE MARIE GAUTIERMembre du directoire—France registry
GERARD LUCIEN RENE JACQUES DUBLEMembre du directoire—France registry
GILLES FRANCIS MARIE CAMPHORTMembre du directoire—France registry
HUBERT EMILE FRANCOIS MARIE PRENEAUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2014-12-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100