DOSSIERS / SCI DREUX
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Company dossier

SCI DREUX

FRANCE · COMPANY · INCORPORATED 2001-12-24
KYBE ID: FR-440314920 · 440314920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI DREUX
fr_insee
440314920
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active
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Real-estate civil company (SCI)
fr_insee
2001-12-24
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55 RUE DES GRAVIERS, 78200 MAGNANVILLE
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68.20B
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€1,530
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Connections

19 links
Shared operator — likely the same administrator
SCI DE LA VAUDOIREShared officer / director · 2 share thisLA MARECHALEShared officer / director · 7 share thisSOGEFIShared officer / director · 7 share thisBUREAUX MAGNANVILLEShared officer / director · 7 share thisGRANDS VALSShared officer / director · 7 share thisLA VALLEE AUX CAILLOUXShared officer / director · 7 share thisSCI BUREAUX DE MANTES SUDShared officer / director · 7 share thisFONCIMOShared officer / director · 9 share thisLA MEULIEREShared officer / director · 11 share thisQUAI 9.3/4Shared officer / director · 11 share thisVLM IMMOShared officer / director · 11 share thisSCI LA CROIX DEMI VOIEShared officer / director · 12 share thisLOGAShared officer / director · 12 share thisSOCIETE FABETONShared officer / director · 12 share thisSCI LE TROU D'HOUILLETShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-440314920/network.

People with significant control

5 people
NameRoleFromSource
DANIEL GAFFURIDirecteur—France registry
BRUNO GAFFURIDirigeant—France registry
CHRISTIAN GAFFURIDirigeant—France registry
DOMINIQUE GAFFURIDirigeant—France registry
WALTER GAFFURIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100