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Company dossier

SCI DAMA

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810885665 · 810885665 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
SCI DAMA
fr_insee
810885665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-15
fr_insee
9 RUE Gustave Courbet, 75016 Paris
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
HISENSE IMPORT-EXPORT SRLShared officer / director · 8 share thisJOHN PINTAShared officer / director · 8 share thisROUGE ETOILEShared officer / director · 8 share thisGREAT LUNA TEXTIL SRLShared officer / director · 8 share thisISAL STOREShared officer / director · 8 share thisDOUTRIAUXShared officer / director · 8 share thisCONTRAST COLD SRLShared officer / director · 8 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
⚠ WEI LUDirecteur—France registry
HUA LUDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

WEI LU (officer) matches PEP Lü Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI LU (officer) matches PEP Lü Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100