DOSSIERS / SCI DE LA DEMI LUNE
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Company dossier

SCI DE LA DEMI LUNE

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792593972 · 792593972 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI DE LA DEMI LUNE
fr_insee
792593972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-19
fr_insee
RUE MAZARIN, 02800 LA FERE
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

23 total
ACF SECURITEdissolvedAGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCEdissolvedAUDIT CONSEIL FORMATION GROUPdissolvedAXON DIRECT BATIMENTactiveCAROLINE JOSEE DELMOTTEactiveCHRISTOPHER LEROYdissolvedEMILIE MARIE MOEGLINdissolvedEUROBIENSdissolvedFLAVIE CORINNE THIEBLEMONTdissolvedJEAN-PIERRE GOURLANDTdissolvedMARC ANDRE DOMISSYactive[ND]dissolvedREBATIRdissolvedSARL SGPCactiveSCI BTSdissolvedSCI MAZARINdissolvedSCI ORTHAMIESdissolvedSCI PRESTIGE IMMOBILIERdissolvedSCM DELMOTTE-MOEGLINdissolvedSGEH - LENEUTREactive

+3 more

Connections

1 link
Shared operator — likely the same administrator
JARDIN & MAISONShared officer / director · 2 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
EVELYNE DENISE HENRIETTE DELLAVALLEDirecteur—France registry
JEAN-PIERRE GEORGES JULIEN GOURLANDTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100