DOSSIERS / DAM-MAG 3
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Company dossier

DAM-MAG 3

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853753903 · 853753903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAM-MAG 3
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853753903
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dissolved
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Real-estate civil company (SCI)
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2019-09-10
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340 RUE DES PIES, 26730 EYMEUX
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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

4 people
NameRoleFromSource
BRIGITTE MARGUERITE JULIETTE QUITTANÇONDirigeant—France registry
DAMIEN YVES CLAUDE REYNIERDirigeant—France registry
DENIS PIERRE MARIUS REYNIERDirigeant—France registry
MAGALIE MELANIE JULIE REYNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAM-MAG · dissolved · name-sim 0.8) — 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