DOSSIERS / SOCIETE CIVILE IMMOBILIERE D.A.F.A
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SOCIETE CIVILE IMMOBILIERE D.A.F.A

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494188477 · 494188477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE D.A.F.A
fr_insee
494188477
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-05
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4 RUE JEAN ELYSEE DUPUY, 69410 CHAMPAGNE AU MONT D'OR
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOFAMADirecteur—France registry
MICHAEL AKNINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100