DOSSIERS / SCI DANFER
← SearchExport PDF
Company dossier

SCI DANFER

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-451057996 · 451057996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DANFER
fr_insee
451057996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-28
fr_insee
52 ALL DES MESANGES, 01600 MASSIEUX
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PLAYGROUNDShared officer / director · 2 share thisSHARIFFAH KHALILAH ALKAFFShared registered address · 3 share thisOUMAYA EL LAOUZIShared registered address · 3 share thisCUMA DES PROGRESShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE LES BULLES CASTELNAUShared officer / director · 9 share thisCAMALIERESShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 9 share thisSCI MJ LOUVAINShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE SANTA DUCShared officer / director · 9 share thisSCI CMSAShared officer / director · 9 share thisGFA DU PAS DU MEUNIERShared 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

2 people
NameRoleFromSource
ARNAUD ANTOINE ALAIN FERRANDDirecteur—France registry
CLAUDE FERRANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100