DOSSIERS / SCI D2AF
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Company dossier

SCI D2AF

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-509443776 · 509443776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI D2AF
fr_insee
509443776
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-15
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1 A R de la Clairiere, 73490 La Ravoire
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68.20B
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€84,000
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Connections

12 links
Shared operator — likely the same administrator
S.V LENSShared officer / director · 2 share thisSCI BGG73Shared registered address · 4 share thisSCI 3B3GShared registered address · 4 share thisSCI B2GMShared registered address · 4 share thisSCI 3B3GShared officer / director · 5 share thisSAVOIE TRANSACTIONSShared officer / director · 5 share thisSCI CURAMACHONShared officer / director · 5 share thisLE FOYERShared officer / director · 5 share thisSCI BGG73Shared officer / director · 5 share thisSCI LE CARMELShared officer / director · 6 share thisSCI DU CLOS DE LA TROUSSEShared officer / director · 6 share thisSCI B2GMShared 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

7 people
NameRoleFromSource
ANA VUCKOVICDirecteur—France registry
FABRICE ANDRE PIERRE GIRODDirecteur—France registry
BENOIT FRANCOIS JOSEPH MOLINMembre du directoire—France registry
DENIS BOSCHIMembre du directoire—France registry
FREDERIQUE MARIE-FRANCOISE MOLINMembre du directoire—France registry
MARIE-LOUISE CAMILLE MASSONNATMembre du directoire—France registry
SOPHIE ALICIA BOSCHIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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