DOSSIERS / SCI D.F.E.F
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SCI D.F.E.F

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484533146 · 484533146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI D.F.E.F
fr_insee
484533146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-10
fr_insee
30 RUE DE TURENNE, 59420 MOUVAUX
fr_insee
68.20B
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€400,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
TURENFORMAPLUSShared registered address · 2 share thisSCI DU MOULIN MARINShared officer / director · 2 share thisLES PERRINShared officer / director · 5 share thisBETE NOIREShared officer / director · 5 share thisVASSEUR JAMROZShared officer / director · 5 share thisENGINEERS, BOOKING & RECORDINGSShared officer / director · 5 share this15 CARNOTShared officer / director · 5 share thisELOGYLShared officer / director · 5 share thisVASCOShared officer / director · 5 share thisULTIMAShared officer / director · 5 share thisSCI ALBERTVILLEShared officer / director · 12 share thisVSSR IIIShared officer / director · 12 share thisJUNIPIANNEShared officer / director · 12 share thisVSSR IIShared officer / director · 12 share thisVSSR IShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-484533146/network.

People with significant control

4 people
NameRoleFromSource
ELODIE VASSEURMembre du directoire—France registry
FRANCOISE HOUZETMembre du directoire—France registry
FRANCOIS VASSEURMembre du directoire—France registry
DIDIER VASSEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100