DOSSIERS / SCI DE LA DEMI LUNE
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Company dossier

SCI DE LA DEMI LUNE

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501885651 · 501885651 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA DEMI LUNE
fr_insee
501885651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-10
fr_insee
53 RUE MARCEL PAUL, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.F.CdissolvedASSOCIATION CAMPINOISE DE SANTE POUR TOUSactiveCENTRE PROPHETIQUE FEU ET DELIVRANCE DES NATIONSactiveCIE APPLICA REALISA ACTIVITES TERTIAIRESdissolvedDENTAL INSTITUTactiveEASY DENTALdissolvedECOLE SUPERIEURE DU GRAND PARISdissolvedEMBALLAGE AUTOMATION INDUSTRIEdissolvedESTHER PROdissolvedIP PROTECT SOLUTIONdissolvedJEAN-CLAUDE BERNARD ROUBLINdissolvedMARCEAU LOFTdissolvedMAYTOP ISO 94dissolved[ND]dissolvedOLIVIER ANDRE BASSOMPIERREdissolvedQUALIDENTALactiveSANTALLIANCEactiveSARL CONCEPTION REALISATION RENOVATIONdissolvedSCI DE LA PLEINE LUNEdissolvedSCI JUPITERdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
SYLVIE MAURIESDirecteur—France registry
ALEXIS VASPARDDirigeant—France registry
FRANCOIS VASPARDDirigeant—France registry
MAXIME VASPARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100