DOSSIERS / SCI D.F.C.
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SCI D.F.C.

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438803264 · 438803264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI D.F.C.
fr_insee
438803264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-30
fr_insee
31 PL DE LA REPUBLIQUE, 60840 BREUIL-LE-SEC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D.F.C.fr_insee · 492329040 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI NICOLENEShared registered address · 2 share thisSCI F.K.F.Shared officer / director · 9 share thisSCI EUCALYPTUSShared officer / director · 9 share thisSCI DU 47B R BOILEAUShared officer / director · 9 share thisSCI IMMOTRIUMShared officer / director · 9 share thisSCI FLAMMEShared officer / director · 9 share thisSARL M.L.FShared officer / director · 9 share thisEMVICAShared officer / director · 9 share thisGUTENBERGShared officer / director · 9 share thisSCI DES CHENESShared officer / director · 9 share thisSCI ALIZEShared officer / director · 9 share thisS.C.I SAMShared officer / director · 9 share thisPARC BEAULIEUShared officer / director · 9 share thisPOIRIER PERE ET FILSShared officer / director · 9 share thisSCI ELFShared officer / director · 9 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

4 people
NameRoleFromSource
FRANTZ ACHILLE CAMILLE DEMUYNCKAdministrateur—France registry
FRANCIS JEAN PIERRE FRESSERMembre du directoire—France registry
JEAN BERNARD DANIEL FONTAINEMembre du directoire—France registry
LOUIS-FRANCOIS GABRIEL KOTARSKIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F.K.F. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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