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Company dossier

SCI DEMANGE

FRANCE · COMPANY · INCORPORATED 1989-02-21
KYBE ID: FR-349596312 · 349596312 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI DEMANGE

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Registration349596312

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-02-21

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Registered address45 RUE DE PARIS, 57100 THIONVILLE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AD CONNECTactive ALBERT EDELSTEINdissolved ANDRE LORYdissolved AU SUZ' TENTEdissolved BSW ENGINEERINGdissolved CLAUDE SIMONdissolved COMPAGNIE GENERALE ETANCHEITE BATIMENTdissolved DEMANGE JEAN MARIE ET GERARDdissolved GERARD DEMANGEdissolved GINETTE BECKERdissolved HELENE BAERdissolved IMMO RENOVATIONdissolved JEAN MARIE DEMANGEdissolved LPS PROdissolved [ND]dissolved PEPPINO BAFFIdissolved ROLAND CABY-BAERdissolved SCI DES QUATRE FRONTIERESdissolved SYLVIE BOKUMdissolved

People with significant control

2 people

Name	Role	From	Source
GERARD DEMANGE	Président	—	France registry
JEAN-MARIE DEMANGE	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-MARIE DEMANGE (officer) matches PEP Jean-Marie Demange — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE DEMANGE (officer) matches PEP Jean-Marie Demange — regional council member, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100