DOSSIERS / SCI DFI 23 AVENUE NIEL
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Company dossier

SCI DFI 23 AVENUE NIEL

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451657787 · 451657787 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DFI 23 AVENUE NIEL
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451657787
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dissolved
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Real-estate civil company (SCI)
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2004-01-21
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162 BD BERTHIER, 75017 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE LEBOSSEPrésident—France registry
JEAN-YVES FERRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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