DOSSIERS / SCI DEMAL
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Company dossier

SCI DEMAL

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499556736 · 499556736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEMAL
fr_insee
499556736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-04
fr_insee
8 RUE PIERRE GOURDAULT, 75013 PARIS
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAEVA MATHIEUDirecteur—France registry
ANDRE MATHIEUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MATHIEU (officer) matches PEP André Mathieu — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100