DOSSIERS / SCI DAM'S IMMO 3
← SearchExport PDF
Company dossier

SCI DAM'S IMMO 3

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828531558 · 828531558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAM'S IMMO 3
fr_insee
828531558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-24
fr_insee
2 RUE AUGUSTE ROLLAND, 57050 METZ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN GENETDirecteur—France registry
VALERIE OBERHAUSERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAM S IMMO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100