DOSSIERS / SCI D.F.L
← SearchExport PDF
Company dossier

SCI D.F.L

FRANCE · COMPANY · INCORPORATED 2000-11-30
KYBE ID: FR-433718210 · 433718210 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.F.L
fr_insee
433718210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-30
fr_insee
18 AV SAINT DOMINIQUE, 33120 ARCACHON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE LAFONDirecteur—France registry
ARNAUD LAFONDirigeant—France registry
MAUD LAFONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAFON (officer) matches PEP Dominique Lafon — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100