DOSSIERS / SCI DEMETER
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Company dossier

SCI DEMETER

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-438194847 · 438194847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEMETER
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438194847
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dissolved
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Real-estate civil company (SCI)
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2008-04-09
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418 RTE ANCIENNE ROUTE DES ALPES, LA CARA, 13100 AIX-EN-PROVENCE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PONTHIEU DEVELOPPEMENT HOLDINGDirigeant—France registry
STEPHANE PONTHIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100