KYBE — See who's really behind any company

Company dossier

SCI DE DEMAIN

FRANCE · COMPANY · INCORPORATED 1995-07-27
KYBE ID: FR-401834403 · 401834403 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE DEMAIN

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Registration401834403

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-07-27

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Registered address6 RUE DE LA VIEILLE MER, 93200 SAINT-DENIS

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Industry68.20B

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Share capital€183

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE DEMAINfr_insee · 420501389 · dissolved SCI DE DEMAINfr_insee · 438993610 · dissolved SCI DE DEMAINfr_insee · 484692736 · dissolved SCI DE DEMAINfr_insee · 933231474 · dissolved

Companies at this address

3 total

SCI SERVICESdissolved TECHNIQUE ASSURANCE PROPRETE SERVICESdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI SERVICESShared registered address · 3 share this TECHNIQUE ASSURANCE PROPRETE SERVICESShared registered address · 3 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

2 people

Name	Role	From	Source
SYLVIE LOPES	Directeur	—	France registry
MARIA THERESA SIMOES MENDONCA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100