DOSSIERS / SCI DEMIRSAL
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Company dossier

SCI DEMIRSAL

FRANCE · COMPANY · INCORPORATED 2020-11-28
KYBE ID: FR-891468563 · 891468563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DEMIRSAL
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891468563
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dissolved
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Real-estate civil company (SCI)
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2020-11-28
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2 CHE DES CAROUGES, 93140 BONDY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
F & BShared registered address · 5 share thisDEST INVESTSShared registered address · 5 share thisGOLDENShared registered address · 5 share thisFWINVESTShared registered address · 5 share thisBRASSERIE DE ROSNYShared officer / director · 9 share thisTURQUOISE OR HOLDINGShared officer / director · 9 share thisOLIVIUM VELIZYShared officer / director · 9 share thisGROUP COM CENT COM REG ROSNY 2Shared officer / director · 9 share this56 DEGRESShared officer / director · 9 share thisOLIVIUM GOURMANDShared officer / director · 9 share thisOLIVIUM GELATERIA 4 TEMPSShared officer / director · 9 share thisOLIVIUM GELATERIAShared officer / director · 9 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

4 people
NameRoleFromSource
ALI DEMIRSALDirecteur—France registry
BRASSERIE DE ROSNYDirigeant—France registry
HASSAN DEMIRSALDirigeant—France registry
SIHO DEMIRSALDirigeant—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