DOSSIERS / SCCV DAUMESNIL
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Company dossier

SCCV DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819842519 · 819842519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DAUMESNIL
fr_insee
819842519
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-04-21
fr_insee
2021-01-07
fr_insee
3 B RUE DE L ANGOUMOIS, 95100 ARGENTEUIL
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE DA CUNHAAdministrateur—France registry
FILIPE MANUEL MAGINAMembre du directoire—France registry
FINANCIERE DU PLATEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off