DOSSIERS / S.C.I. DAMS
← SearchExport PDF
Company dossier

S.C.I. DAMS

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894075290 · 894075290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
S.C.I. DAMS
fr_insee
894075290
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-15
fr_insee
25 RUE DE BREST, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ASSISTANCE INFORMATIQUE BRESTOISEShared officer / director · 4 share thisDAMIGAPEShared officer / director · 4 share thisASSISTANCE INFORMATIQUEShared officer / director · 4 share thisDAMIGAPEShared registered address · 6 share thisGILLES VELLYShared registered address · 6 share thisASSISTANCE INFORMATIQUE BRESTOISEShared registered address · 6 share thisVALERIANNEShared registered address · 6 share thisJEANNE POULIQUENShared registered address · 6 share thisHUGOShared officer / director · 7 share thisSARL JUCOALShared officer / director · 7 share thisL'ALLIANCE DES COTES ROTIESShared officer / director · 7 share thisLA CIVETTE DU LUTETIAShared officer / director · 7 share thisLGH INVESTShared officer / director · 7 share thisJ A FShared officer / director · 7 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

5 people
NameRoleFromSource
AURELIE MARGELINDirecteur—France registry
DAVID GARNIERDirecteur—France registry
MIKAEL PELLENDirecteur—France registry
SANDRINE COCHARDDirecteur—France registry
Sandrine COCHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100