DOSSIERS / DAMONGEOT-DULLIER
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Company dossier

DAMONGEOT-DULLIER

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824595771 · 824595771 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAMONGEOT-DULLIER
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824595771
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dissolved
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Real-estate civil company (SCI)
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2016-12-29
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52 RUE CHABOT CHARNY, 21000 DIJON
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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

2 people
NameRoleFromSource
LAURIE DAMONGEOTDirecteur—France registry
LUCIE DULLIERDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CABINET INFIRMIER DAMONGEOT-DULLIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100