DOSSIERS / SCI DEMI-LUNE
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Company dossier

SCI DEMI-LUNE

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521508374 · 521508374 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DEMI-LUNE
fr_insee
521508374
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-08
fr_insee
2 SQ EMMANUEL CHABRIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
AJICEFdissolvedBHM AGENCEMENTdissolvedBSQUAREdissolvedEMIBIOTECHdissolvedESTELLE MARIE-CLAIRE MAGUINdissolvedFABRICE DE L ASSOMPTIONdissolvedFAMILIAL BILLOTactiveISAURE MICHAELLIE SYLVIE MARIE DE L'ASSOMPTIONdissolvedJEAN CHRISTOPHE NUMAactiveJEAN PASCAL HUGUES MARIE DE L'ASSOMPTIONdissolvedJULES COMARdissolved[ND]active[ND]activePEREZ RENOVATIONdissolvedSABINE AMELIE LEPREUXactiveSCI FAMILLE BRIANDdissolvedSCI MAHOREEdissolvedSOCIETE HERMINEdissolvedSPFPL BILLOTactiveYOANN CARNALactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
LES CREATEURS INVESTShared officer / director · 2 share thisEUROLISTICShared officer / director · 5 share thisMA RENNESShared officer / director · 5 share thisSCI MAHOREEShared officer / director · 5 share thisSOCIETE MINERVEShared officer / director · 5 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
HERVE MIMOUNDirecteur—France registry
OLIVIA MIMOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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