DOSSIERS / SCI DENEWPON
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Company dossier

SCI DENEWPON

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895275360 · 895275360 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI DENEWPON
fr_insee
895275360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-18
fr_insee
61 AV SAINTE-MARGUERITE, 06200 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIQUE MARTINE DEFLORYDirecteurFrance registry
LUC ETIENNE ELIE GRYMONPONDirecteurFrance registry
LISA-MARIE MARCELLE LOUISE GRYMONPONDirigeantFrance registry
GEOFFREY RENE LOUIS-GASTON GRYMONPONMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100