DOSSIERS / SCI DPF HOLDINGS
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SCI DPF HOLDINGS

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493386056 · 493386056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DPF HOLDINGS
fr_insee
493386056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-21
fr_insee
17 CRS VICTOR HUGO, 47000 AGEN
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 F LOCATIONdissolvedA.B. AUTO-IMPORTdissolvedADHEO SERVICES AGENdissolvedAFELactiveAGEN SERVICES ET PROPRETEdissolvedALAIN PIERRE CASSAGNEdissolvedAMCactiveANGEL JOYactiveAPPROVISIONNEMENT COM DIFFUS INTERNATIONdissolvedAQUITAINE DE CONSTRUCTION DE BATIMENTSdissolvedASC AUTOMOBILESdissolvedAZAR'ENERGYdissolvedBENSON PROPERTY FRANCEdissolvedBERTLING LOGISTICS FRANCE SARLdissolvedBIET SUDactiveCC AUTO 47dissolvedCHRISTIAN BAILLETdissolvedCORELIA SARLdissolvedDAVIESdissolvedEAPactive

+31 more

People with significant control

2 people
NameRoleFromSource
PAUL GEOFFREY FOWLERDirecteur—France registry
DAVID STUART FOWLERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100