DOSSIERS / SCI DE LA DEMI-LUNE
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Company dossier

SCI DE LA DEMI-LUNE

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-451629778 · 451629778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE LA DEMI-LUNE
fr_insee
451629778
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-09
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12 RUE FABRE D'EGLANTINE, 77470 BOUTIGNY
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68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MC 77Shared officer / director · 2 share thisGFA D'ESSOMES SUR MARNEShared officer / director · 4 share thisSCI MANIVALShared registered address · 4 share thisLES TERROIRS D'ORShared officer / director · 4 share thisMC 77Shared registered address · 4 share thisJEAN GRENECHEShared registered address · 4 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
CATHERINE DOROTHY DAMIENSDirecteur—France registry
PATRICK LECUONADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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