DOSSIERS / SCI DAKIRE GRENELLE
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Company dossier

SCI DAKIRE GRENELLE

FRANCE · COMPANY · INCORPORATED 2006-05-20
KYBE ID: FR-490240249 · 490240249 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SCI DAKIRE GRENELLE
fr_insee
490240249
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-20
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10 RUE DU COLLEGE DE L’ARC, 39100 DOLE
fr_insee
68.20B
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€88,000
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Connections

23 links
Shared operator — likely the same administrator
DROGUERIE PFASTATTOISEShared officer / director · 2 share thisJURRENShared officer / director · 3 share thisBEALCANISOCHShared officer / director · 3 share thisBEALCANISOCHShared registered address · 5 share thisAUMONERIE DES LYCEESShared registered address · 5 share thisJURRENShared registered address · 5 share thisNICOLAS GEORGES ROBERT RENARDShared registered address · 5 share thisBACKFFER ORGANISATIONShared officer / director · 8 share thisSCI DAKIRE CLEMENTVILLEShared officer / director · 8 share thisSCI ANGARTShared officer / director · 8 share thisBERNARD KIEFFER HYDRO CONSULTANTShared officer / director · 8 share thisSCI GCE 68Shared officer / director · 8 share thisBERNARD KIEFFER DEVELOPPEMENTShared officer / director · 8 share thisJ ET B IMMOBILIERShared officer / director · 8 share thisSOCIETE HABANIAShared officer / director · 10 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 23 — full graph via /v1/entities/FR-490240249/network.

People with significant control

4 people
NameRoleFromSource
BERNARD KIEFFERDirigeant—France registry
DOMINIQUE SUZANNE KIEFFERDirigeant—France registry
⚠ JEAN KIEFFERDirigeant—France registry
MICHELE MARGUERITE KIEFFERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN KIEFFER (officer) matches PEP Jean Kieffer — Q66499996. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100