DOSSIERS / SCI STEF DAF
← SearchExport PDF
Company dossier

SCI STEF DAF

FRANCE · COMPANY · INCORPORATED 1999-03-15
KYBE ID: FR-422245878 · 422245878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEF DAF
fr_insee
422245878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-15
fr_insee
7 RUE TRAVERSIERE, 49300 CHOLET
fr_insee
68.20B
fr_insee
€65,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DAVYDirecteur—France registry
FINANCIERE DAVYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100