DOSSIERS / SCI DEMI-LUNEZ
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Company dossier

SCI DEMI-LUNEZ

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828042051 · 828042051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEMI-LUNEZ
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828042051
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dissolved
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Real-estate civil company (SCI)
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2017-03-01
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11 RUE DE LA GOELETTE, 86280 SAINT-BENOIT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-NOEL NUNEZDirecteur—France registry
ANTONIO NUNEZDirigeant—France registry
JOSEFA RICO GARCIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100