DOSSIERS / SCI DENEMO
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Company dossier

SCI DENEMO

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892579665 · 892579665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENEMO
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892579665
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dissolved
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Real-estate civil company (SCI)
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2021-01-05
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5 BD DU 11 NOVEMBRE, 76140 LE PETIT-QUEVILLY
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68.10Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CarSyNiMembre du directoire—France registry
I.DE.I.MOMembre du directoire—France registry
SCI CSNMembre du directoire—France registry
ALAIN RENE FERDINAND NETTERPrésident—France registry
SEBASTIEN GERARD JEAN-PIERRE MORISSEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100