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Company dossier

SCI DEMETER

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813308905 · 813308905 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DEMETER

fr_insee

Registration813308905

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-02

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Registered address455 PRO DES ANGLAIS, PORTE DE L'ARENAS C, 06000 NICE

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Industry68.20B

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Share capital€100

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Companies at this address

25 total

ADELBODENdissolved ANTIBES GKdissolved BELLA MAIOUNdissolved CAIROS INVESTdissolved DSO DIGITALdissolved KITZdissolved MEDICIS GKdissolved PANACEE EXPERTISEdissolved SC BONNE MAMANdissolved SCI DE LA GRANDE PROMENADEdissolved SCI DES TOURNELLESactive SCI DU GRAND BORONdissolved SCI DU GRAND LASCARISdissolved SCI DU GRAND PUGETdissolved SCI DU GRAND QUAI DES DEUX EMMANUELdissolved SCI DU GRAND RAYNAUDdissolved SCI DU GRAND SAINT PHILIPPEdissolved SCI SPECTERactive SOCIETE CIVILE HARFANGdissolved SOLDENdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

TYCHEShared officer / director · 3 share this HESTIAShared officer / director · 3 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

Name	Role	From	Source
ADELINE MARIE RAYMONDE DEREPAS	Directeur	—	France registry
PHILIPPE CHARLES DEREPAS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100