DOSSIERS / SCI DUFOUR
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Company dossier

SCI DUFOUR

FRANCE · COMPANY · INCORPORATED 2003-03-12
KYBE ID: FR-447763814 · 447763814 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DUFOUR
fr_insee
447763814
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-12
fr_insee
14 RUE de Montmorency, 75003 Paris
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLEGRIA TORASAdissolvedAPdissolvedASS ARSINICAactiveBELLEC-BRANDTdissolvedCELESTIN JEAN VINCENT JOSEPHactiveCHARLES BRIAN EUGENE JEAN BATAILLIEactiveDANIEL STEPHANE MISCORIAdissolvedHUBERT POUCHETactiveJEAN PAUL FLIZOTdissolvedLILIANE HALLS FRENCHdissolvedLIONS SAINT PAUL RENOVATIONdissolvedLUC BERNARD ANTOINE FAUREdissolvedMIZIAactive[ND]active[ND]dissolved[ND]dissolvedSCI DU KRAKENdissolvedSCI JEANNE ET ANGELEdissolvedSCI MACASSAR DU MARAISdissolvedSCI PALISSANDRE DU MARAISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Christine MOUSTAFIADES-MOUSTAFIOGLOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100