DOSSIERS / SCI PARKING DAMREMONT
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Company dossier

SCI PARKING DAMREMONT

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921505806 · 921505806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARKING DAMREMONT
fr_insee
921505806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-18
fr_insee
50 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASCUR POINTS PERMISactiveAude Marie Laurence TASSIN de SAINT PEREUSEactiveCAROLINE RACHEL AMOUYALdissolvedCHLOE SARAH MOUNADIdissolvedFEYB 1dissolvedFEYB HOLDINGdissolvedINSTIT RECH ETUDE EUROPEEN PSYCHA PSYCHOactiveMARTINA LOVREKdissolvedMICHEL BARONdissolvedMIHAELA HRGETICdissolved[ND]active[ND]dissolvedROLAND SVEN ELLEBORNactiveROUZEAU BATISSEactiveserge Da EncarnacaodissolvedSOCIETE CIVILE KIARA CAMILLEdissolvedSYND.COPR. 50 RUE DE BOULAINVactiveTHIERRY GUY CHANEYdissolvedVITOMIR SEKELJdissolved

People with significant control

2 people
NameRoleFromSource
CAROLINE AmouyalPrésident—France registry
YOHANN BenhamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100