DOSSIERS / SCI DAMEO
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Company dossier

SCI DAMEO

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879437994 · 879437994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DAMEO
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879437994
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active
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Civil company
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2019-12-04
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8 RUE ALFRED WERLE, 51390 PARGNY-LES-REIMS
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68.32A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMENCE ROMEOMembre du directoire—France registry
PAULINE BERENICE JULIETTE ROMEOMembre du directoire—France registry
THOMAS ROMEOMembre du directoire—France registry
DAVID ROMEOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100