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Company dossier

SOCIETE CIVILE IMMOBILIERE DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820569739 · 820569739 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE DAUMESNIL

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Registration820569739

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-27

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Registered address28 AV DUQUESNE, 75007 PARIS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADRIEN JEAN-PIERRE DOMINIQUE ALLOUISdissolved AMT CONSEILdissolved BERNARD GAUDEFROY-DEMOMBYNESactive DAUMESNIL & CIEdissolved DAUMESNIL & CIE ASSURANCESdissolved DAUMESNIL & CIE IMMOBILIERdissolved DOMINIQUE RIZZONdissolved HENRI CHAUMONTdissolved ILARIA BELLINIactive MADELEINE ANNE MARIE THERESE DUBOISdissolved MAFIMEDdissolved SCI SARA ET DIANEdissolved YVES JACQUES MARIE MAZOYERdissolved

People with significant control

2 people

Name	Role	From	Source
DAUMESNIL & CIE	Dirigeant	—	France registry
LAURE MARIE LUCILLE Daumesnil	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAUMESNIL & CIE IMMOBILIER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100