DOSSIERS / SCI DEMON
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Company dossier

SCI DEMON

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-479081911 · 479081911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEMON
fr_insee
479081911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-15
fr_insee
6 AV FRANKLIN ROOSEVELT, 69130 ECULLY
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68.20B
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE COROMPTDirigeant—France registry
MAGALI VALERIE VIRGINIE BESSONDirigeant—France registry
MAXIME JEAN ALEXANDRE BESSONDirigeant—France registry
PHILIPPE BESSONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100