DOSSIERS / SCI DAUFRA
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SCI DAUFRA

FRANCE · COMPANY · INCORPORATED 1989-04-28
KYBE ID: FR-350412144 · 350412144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAUFRA
fr_insee
350412144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-28
fr_insee
38 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHANTAL MONIQUE ANDREE SIMIANDdissolvedCOLETTE FEGEdissolvedCRESILdissolvedDANIEL GRUNWALDdissolvedDUB'S PATRIMOactiveGAROUDAdissolvedGRANDE PHARMACIE DE LA GAREactiveIGAEL ROSENFELDdissolvedJEAN-CHRISTOPHE NINETdissolvedJEAN-PIERRE POINSIGNONdissolvedLE MARCHE DE LA GAREdissolvedLouna MatuszkiewiczactiveMARC ANDRE BLANCdissolved[ND]activeROGER BRENIERdissolvedSCI MEDIFIMOdissolvedSC LES HIRONDELLESdissolvedSCM BLANC POINSIGNON GUICHARDdissolvedSCM DOCTEURS GUICHARD ET POINSIGNONdissolved

People with significant control

3 people
NameRoleFromSource
GENEVIEVE MARGUERITE MARIE HELENE FRAENCKELAdministrateur—France registry
FLORE SUZANNE YVETTE DAUDELMembre du directoire—France registry
LOLA AURORE JADE DAUDELMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100