DOSSIERS / SCI DEMICEN
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Company dossier

SCI DEMICEN

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-499370278 · 499370278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEMICEN
fr_insee
499370278
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-01
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2 B RUE ARTHUR AUGER, 92120 MONTROUGE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUSSA WAGUEDirecteur—France registry
KEYZIT GROUPDirigeant—France registry
MAMADOU SARRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100