DOSSIERS / SCI D.F
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Company dossier

SCI D.F

FRANCE · COMPANY · INCORPORATED 2000-02-07
KYBE ID: FR-429309321 · 429309321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI D.F
fr_insee
429309321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-07
fr_insee
2020-10-14
fr_insee
LE BOURG, 16410 SERS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK FABAREZdissolvedASS PARENTS ELEVES SERS ET VOUZANactiveBERLURAUD-BAILLOUXdissolvedCATHERINE LACOUTUREdissolvedCHRISTOPHE PASCAL BERLURAUDdissolvedCLASS'ATLANTISdissolvedFRANCOIS ARMAND ROGER PAQUETdissolvedGERARD ANDRE MIOTactiveISABELLE MARINETTE BERLURAUDdissolvedJEAN VITORIA-FERNANDESdissolvedLANDYPOINTdissolvedNATHALIE PESMEdissolved[ND]dissolvedPAQUERETTE ALICE LAURENTdissolvedSCI DE CHAUFFOURactiveSCI DROUITEAU INVESTISSEMENTS AUTOMOBILEdissolvedS.C.I DU SOLEILdissolvedSCI ILSdissolvedSIMONE LILA LOPEZdissolvedSTEPHEN PHILLIPSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANNICK FABAREZPrésident—France registry
JACQUES HENRI DOUCETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off