DOSSIERS / SCI DAFER
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Company dossier

SCI DAFER

FRANCE · COMPANY · INCORPORATED 1987-07-01
KYBE ID: FR-341413631 · 341413631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI DAFER
fr_insee
341413631
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-07-01
fr_insee
6 AV GUSTAVE EIFFEL, 33700 MERIGNAC
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI BERGAMShared officer / director · 2 share thisSCI BJTShared officer / director · 4 share thisFALCO INVESTShared officer / director · 4 share thisLES COMPAGNONS DU BATIMENTShared officer / director · 4 share thisCOMPAGNONS TOUR DE FRANCEShared officer / director · 6 share thisLEVAUBANShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE 'LES PAVILLONS SOUS BOIS'Shared officer / director · 6 share thisF&F RENOVATIONShared officer / director · 6 share thisPHRShared officer / director · 8 share thisSCI BLS IMMOShared officer / director · 8 share thisLES TOITURES DU LOIRETShared officer / director · 8 share thisAltinoluk Supermarkt GmbHShared officer / director · 8 share thisSCI SCOTTYShared officer / director · 8 share thisSCI STAShared officer / director · 8 share thisSCI NAOMI IMMOBILIERShared officer / director · 8 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.

Showing 15 of 23 — full graph via /v1/entities/FR-341413631/network.

People with significant control

6 people
NameRoleFromSource
CHRISTIANE LARMEDirecteur—France registry
DAVID FALCKDirecteur—France registry
BRUNO FALCKDirigeant—France registry
FRANCK FALCKDirigeant—France registry
HENRI FALCKDirigeant—France registry
STEPHANE FALCKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100