DOSSIERS / SCI DERIF
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Company dossier

SCI DERIF

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452097397 · 452097397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DERIF
fr_insee
452097397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-19
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48 BD DU NORD, 84200 CARPENTRAS
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68.20A
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€500
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Connections

6 links
Shared operator — likely the same administrator
LES JUMEAUXShared officer / director · 7 share thisLE CARRE DES BOUCHERSShared officer / director · 7 share thisSCI MAZELAShared officer / director · 7 share thisAMShared officer / director · 7 share thisBOUCHERIE DU SUDShared officer / director · 7 share thisPAINS D'ORShared officer / director · 7 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

1 people
NameRoleFromSource
MOHAMED EL ASSIOUIPrésident—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