DOSSIERS / SCI D2F
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Company dossier

SCI D2F

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500092705 · 500092705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI D2F
fr_insee
500092705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-21
fr_insee
12 RTE DE ROUTOT, 27350 HAUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
TY AR MORShared registered address · 5 share thisATZShared officer / director · 5 share thisAZ FINANCESShared officer / director · 5 share thisTZ INVESTSShared officer / director · 5 share thisTZ INVESTSShared registered address · 5 share thisACT IMMOBILIERShared officer / director · 5 share thisATZShared registered address · 5 share thisACT IMMOBILIERShared registered address · 5 share thisTY AR MORShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
ANTOINE ALAIN THOMAS ZOLLIDirigeant—France registry
FINANCIERE DU ROUMOISDirigeant—France registry
THOMAS GUY ZENONE ZOLLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100