DOSSIERS / SCI DEMONA
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Company dossier

SCI DEMONA

FRANCE · COMPANY · INCORPORATED 1999-05-14
KYBE ID: FR-422980516 · 422980516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DEMONA
fr_insee
422980516
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-05-14
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4 AV DU COTTAGE, 95320 SAINT-LEU-LA-FORET
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68.20A
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
PETRAShared officer / director · 6 share thisAGENCE MARITIME DELPIERREShared officer / director · 6 share thisGAP RONCQShared officer / director · 6 share thisFORCES COMMUNICATIONShared officer / director · 6 share thisSTONE SHIPPING SERVICES - S.S.SShared officer / director · 6 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
NameRoleFromSource
ERIC DELPIERREDirecteur—France registry
JEAN YVES LOUIS GEORGES NADALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100