DOSSIERS / SCI DAUM SUD
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Company dossier

SCI DAUM SUD

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817683295 · 817683295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAUM SUD
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817683295
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dissolved
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Real-estate civil company (SCI)
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2016-01-12
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15 RUE DES FAUVETTES, 34430 SAINT-JEAN-DE-VEDAS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE MONIQUE CLAUDINE DAUMARDDirigeant—France registry
CLAIRE HUGUETTE MICHELE DUMELPrésident—France registry
FRANCOIS AIME PIERRE DAUMARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100