DOSSIERS / SCI DIFIMO
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Company dossier

SCI DIFIMO

FRANCE · COMPANY · INCORPORATED 1996-10-10
KYBE ID: FR-409088820 · 409088820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DIFIMO
fr_insee
409088820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-10
fr_insee
32 ALL RAYMOND POINCARE, 57100 THIONVILLE
fr_insee
68.20A
fr_insee
€1,047,177
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CEFIShared officer / director · 2 share thisUNFORGIVENShared officer / director · 12 share thisSCI LEONIEShared officer / director · 12 share thisSCI DIFIShared officer / director · 12 share thisSCI 52 EN FOURNIRUE 10 EN JURUEShared officer / director · 12 share thisMOSELLANE DE REALISATIONS INDUSTRIELLESShared officer / director · 12 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU NID DU FOLShared officer / director · 12 share thisPHILINVESTShared officer / director · 12 share thisSCI 59 FOCHShared officer / director · 12 share thisSOC COOP AGRIC FROMAG. FRUIT. MONTLEBONShared officer / director · 12 share thisSCI ORSOShared officer / director · 12 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

5 people
NameRoleFromSource
ALEXANDRE CERFMembre du directoire—France registry
DIDIER CERFMembre du directoire—France registry
PHILIPPE CERFMembre du directoire—France registry
ROMAIN CERFMembre du directoire—France registry
DIPHILUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DIFI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100