DOSSIERS / SCI DEMOISELLES
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Company dossier

SCI DEMOISELLES

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894498690 · 894498690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DEMOISELLES
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894498690
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dissolved
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Real-estate civil company (SCI)
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2021-02-24
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1 PL PIERRE MENDES FRANCE, LE DORVAL, 31400 TOULOUSE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
AREMA ENERGIESShared registered address · 3 share thisPA CONSULTINGShared registered address · 3 share thisACSOLShared officer / director · 6 share thisEFRENShared officer / director · 6 share thisENERFREEShared officer / director · 6 share thisNENUPHARShared officer / director · 6 share this4AS GONGOUSShared officer / director · 10 share thisSCI MM 20Shared officer / director · 10 share thisAREMA ENERGIESShared officer / director · 10 share thisCSE SENOTEAMShared officer / director · 10 share thisATTAL PATRICK CAROLEShared officer / director · 10 share thisSCI CANAL 3Shared officer / director · 10 share thisMAZALMETShared officer / director · 10 share this4AS TEMPONNIEREShared officer / director · 10 share thisMAZAL-PACSShared officer / director · 10 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
ACSOLDirigeant—France registry
PA CONSULTINGDirigeant—France registry
CHARLES-CYRIL SMADJAPrésident—France registry
PATRICK ATTALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100