DOSSIERS / DAUMESNIL
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DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841673361 · 841673361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DAUMESNIL
fr_insee
841673361
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-10
fr_insee
24 RUE HARGUIGNENIA, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAUMESNILfr_insee · 403860588 · dissolvedSARL DAUMESNILfr_insee · 443892583 · dissolvedDAUMESNILfr_insee · 443935440 · dissolvedDAUMESNILfr_insee · 897637153 · dissolvedDAUMESNIL SASfr_insee · 922583596 · dissolvedDAUMESNILfr_insee · 994856854 · activeDAUMESNILgleif · 52930 · active

Connections

13 links
Shared operator — likely the same administrator
SCI LAMBLARDIEShared officer / director · 4 share thisSCI DE L'ABBAYEShared officer / director · 4 share thisSCI HARGUIGNENIAShared officer / director · 4 share thisMASSENAShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DES NATIONSShared registered address · 7 share thisBROZERLYShared registered address · 7 share thisCARE RHShared registered address · 7 share thisSCI LAMBLARDIEShared registered address · 7 share thisSCI DE L'ABBAYEShared registered address · 7 share thisMASSENAShared registered address · 7 share thisCARE RHShared officer / director · 8 share thisBROZERLYShared officer / director · 8 share thisD&MShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
DELPHINE LUCIENNE SUZANNE DIEUDirecteur—France registry
MICHAEL SZTERENSZUSDirecteur—France registry
D&MMembre du directoire—France registry
Emma SZTERENSZUSMembre du directoire—France registry
Léa SZTERENSZUSMembre du directoire—France registry
Lisa SZTERENSZUSMembre du directoire—France registry
Sasha SZTERENSZUSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100