DOSSIERS / SCI DEMNA
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Company dossier

SCI DEMNA

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524154911 · 524154911 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DEMNA
fr_insee
524154911
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-04
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PL DE VENOSC, LES DEUX ALPES, 38520 LES DEUX ALPES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED YEDIOUDirigeantFrance registry
LAZHAR YEDIOUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100