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Company dossier

SCI DEMITONI

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850108457 · 850108457 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DEMITONI
fr_insee
850108457
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-18
fr_insee
4 RUE CHARLES PEGUY, 68100 MULHOUSE
fr_insee
68.20B
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€381,721
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS DOMINIQUE MERLIDirecteur—France registry
MILENA LECHTARSKADirecteur—France registry
NIKOLA NIKOLOVDirigeant—France registry
THEODORE MERLIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIKOLA NIKOLOV (officer) matches PEP Nikolay Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLA NIKOLOV (officer) matches PEP Nikola Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100