DOSSIERS / SCI DAAM
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Company dossier

SCI DAAM

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821990009 · 821990009 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DAAM
fr_insee
821990009
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-10
fr_insee
11 AV MOZART, 75016 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA IthurbideDirigeantFrance registry
DAVID MattonDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100