DOSSIERS / SCI DAKIRE CLEMENTVILLE
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SCI DAKIRE CLEMENTVILLE

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-493374516 · 493374516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DAKIRE CLEMENTVILLE
fr_insee
493374516
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-12
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34 AV DE FONTIMBERT, 63122 CEYRAT
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68.20B
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€176,000
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Connections

17 links
Shared operator — likely the same administrator
SCI MARGUERITEShared officer / director · 2 share thisSCI DAKIRE GRENELLEShared officer / director · 8 share thisBACKFFER ORGANISATIONShared officer / director · 8 share thisJ ET B IMMOBILIERShared officer / director · 8 share thisSCI GCE 68Shared officer / director · 8 share thisBERNARD KIEFFER HYDRO CONSULTANTShared officer / director · 8 share thisSCI ANGARTShared officer / director · 8 share thisBERNARD KIEFFER DEVELOPPEMENTShared officer / director · 8 share thisSCI CHARTREUSE DE BASSEVILLEShared officer / director · 10 share thisSARL KIEFFER ET ASSOCIESShared officer / director · 10 share thisVILLA FRANCE IMMOBILIER SASShared officer / director · 10 share thisDOCTEUR DOMINIQUE KIEFFERShared officer / director · 10 share thisSCI LE CAPRICORNEShared officer / director · 10 share thisDOLIANE SARLShared officer / director · 10 share thisSCM KIEFFER WEISDORFER MASSEURS KINEShared 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 17 — full graph via /v1/entities/FR-493374516/network.

People with significant control

4 people
NameRoleFromSource
JEAN MAURICE KIEFFERDirecteur—France registry
BERNARD KIEFFERDirigeant—France registry
DOMINIQUE KIEFFERDirigeant—France registry
MICHELE KIEFFERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100