DOSSIERS / DEMAT 62
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Company dossier

DEMAT 62

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951040286 · 951040286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMAT 62
fr_insee
951040286
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-17
fr_insee
370 AV de l'Hippodrome, 59130 Lambersart
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELMARDirecteur—France registry
Thibaut MARCANTDirecteur—France registry
Aymeric MARCANTMembre du directoire—France registry
Manuela MARCANTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMAT 40 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100