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Company dossier

SCI DEMA

FRANCE · COMPANY · INCORPORATED 1957-02-04
KYBE ID: FR-796380152 · 796380152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DEMA
fr_insee
796380152
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1957-02-04
fr_insee
1 RUE DU FAUCIGNY, 74100 ANNEMASSE
fr_insee
68.20A
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ISABELLE CARRONactiveBALMdissolvedBERRA IMMOBILIERdissolvedBERTRAND CASIMIR ZYGFRID KAWECKIactiveCDACDdissolvedCLAUDE HUBERT BRAUNSTEFFERdissolvedDESORMIERE REALTYdissolvedELFRIEDE MARIA (PSEUDONYME : ELFI) MOSERdissolvedHERRIKO ETXEAdissolvedINDIVISION JEANTET ANGUENOTactiveJEAN-MARC RAYMOND JOLIVETdissolvedMADESOdissolved[ND]dissolvedNICOLAS JEAN BERNARD THOLLETdissolvedSCI DE LA PLACE DE L'ETOILEactiveSCI DESO IMMOdissolvedSCI LA CHENAZdissolvedSCI MADRIMAdissolvedSCI VERDUNdissolvedTONY VALERIE FREDERIC STECKdissolved

+1 more

People with significant control

8 people
NameRoleFromSource
Christophe Jean Roger PALMADirigeant—France registry
Delphine Claire Josette PALMADirigeant—France registry
FRANCOISE DEFFAUGTDirigeant—France registry
Guillaume Jean-Claude DEFFAUGTDirigeant—France registry
JACQUES DEFFAUGTDirigeant—France registry
Julien Jean Frederic DEFFAUGTDirigeant—France registry
Xaviere Claire Denise DEFFAUGTDirigeant—France registry
CLAUDE DEFFAUGTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100