DOSSIERS / SCI DABAM
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Company dossier

SCI DABAM

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892308495 · 892308495 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DABAM
fr_insee
892308495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
43 RUE DE CORMERY, 37550 SAINT-AVERTIN
fr_insee
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
ALEXIS DUTRAIVEDirecteur—France registry
APOLLINE DUTRAIVEMembre du directoire—France registry
BENOIT DUTRAIVEMembre du directoire—France registry
MANON NICOL de la BELLEISSUEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DABA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100