DOSSIERS / DEFI IMMOBILIER
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Company dossier

DEFI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-05-22
KYBE ID: FR-437920028 · 437920028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEFI IMMOBILIER
fr_insee
437920028
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-22
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25 BD DE LA PAIX, 25-27, 78100 SAINT-GERMAIN-EN-LAYE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DEMAZELDirecteur—France registry
JEANNIE MAURYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100