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Company dossier

SCI DAUMAS

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828769398 · 828769398 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAUMAS
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828769398
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dissolved
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Real-estate civil company (SCI)
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2017-04-03
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30 GRANDE RUE, 60710 HOUDANCOURT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARGAUX ELISA PIQDirecteur—France registry
ADRIEN RAYNALD JACKY UYTTERSPROTDirigeant—France registry
CHANTALE DOMINIQUE THAFFAINDirigeant—France registry
JEAN-LUC CHAPELAINDirigeant—France registry
LEA MARIE-SIMONE PIQDirigeant—France registry
MATHIEU EMMANUEL RODRIGUESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-LUC CHAPELAIN (officer) matches PEP Jean-Luc Le Chapelain — Q66499853. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100