DOSSIERS / SOCIETE CIVILE IMMOBILIERE DFDK
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DFDK

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517917233 · 517917233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DFDK
fr_insee
517917233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-03
fr_insee
8 AV DE LA TET, 66430 BOMPAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TIOShared officer / director · 4 share thisLITTORAL CLIMATShared officer / director · 4 share thisDKShared officer / director · 4 share thisJOSE CARLOS MEIRA FERREIRAShared registered address · 6 share this[ND]Shared registered address · 6 share thisJLCOMEDICShared registered address · 6 share thisELODIE FRANCOISE POMPEIShared registered address · 6 share thisLITTORAL CLIMATShared registered address · 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

2 people
NameRoleFromSource
MARIA FERNANDA GONCALVES BARBOSA MARTINSDirigeant—France registry
DIAMANTINO TEIXEIRA MARTINSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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