DOSSIERS / SCI D.A.F.O COLI
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SCI D.A.F.O COLI

FRANCE · COMPANY · INCORPORATED 2004-10-11
KYBE ID: FR-479086035 · 479086035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI D.A.F.O COLI
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479086035
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dissolved
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Real-estate civil company (SCI)
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2004-10-11
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50 RUE NUNGESSER ET COLI, 95320 SAINT-LEU-LA-FORET
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68.20A
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
M.D.B. CERGYShared officer / director · 3 share thisSCI LA FERME DU CEDREShared officer / director · 4 share thisSCI SPAROWShared officer / director · 4 share thisSCI BASHLEYShared officer / director · 4 share thisBRIXHAMShared officer / director · 4 share thisSCI SPAROWShared registered address · 7 share thisBRIXHAMShared registered address · 7 share thisSCI LA FERME DU CEDREShared registered address · 7 share thisABBERLINEShared registered address · 7 share thisM.D.B. CERGYShared registered address · 7 share thisSCI BASHLEYShared registered address · 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

4 people
NameRoleFromSource
ALAIN ALBERT MAJERUSDirecteur—France registry
DOMINIQUE THERESE SUZANNE LEGENDREDirigeant—France registry
FABIEN CHRISTOPHE MAJERUSDirigeant—France registry
OLIVIER JEAN MARIE MAJERUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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