DOSSIERS / SCI DEMARCHI
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Company dossier

SCI DEMARCHI

FRANCE · COMPANY · INCORPORATED 1992-06-16
KYBE ID: FR-387756398 · 387756398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEMARCHI
fr_insee
387756398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-16
fr_insee
52 RUE GIOFFREDO, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AIdissolvedABENAELLEdissolvedACdissolvedANDREE SANTIAGOactiveANTOINE VANHAMMEactiveARNUYASdissolvedASSOCIATION FRANCAISE DE CLASSE NACRAactiveAUDIT VALORISATION GESTION CONSEILdissolvedBDCA AUDITdissolvedBDCA NICEdissolvedBF-KdissolvedCABINET DEMARCHI AVOCATSdissolvedCABINET DEMARCHI AVOCATSactiveCANDY SARLdissolvedCIBLE ARCHERIEdissolvedC JARNIAT A SAYWELLdissolvedD & C FIDUCIAIREactiveDVI DE VITA IMMOBILIERdissolvedELMAactiveEVELYNE PATRICIA MARIE PERDRIELdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
CHANTAL MARIE-JOSE COTTAPrésident—France registry
DEMARCHI JEAN ALBERT JOSEPHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100