DOSSIERS / SCI OLIVIER DAMEE
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Company dossier

SCI OLIVIER DAMEE

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829682293 · 829682293 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLIVIER DAMEE
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829682293
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dissolved
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Real-estate civil company (SCI)
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2017-05-17
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2 RUE VILLEY, 14600 HONFLEUR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER PASCAL ALAIN DAMEEDirecteur—France registry
TIMOTHE LEON GEORGES DAMEEMembre du directoire—France registry
VALERE MAXIME EDOUARD DAMEEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAMEE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100