DOSSIERS / SOCIETE CIVILE IMMOBILIERE DALF
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Company dossier

SOCIETE CIVILE IMMOBILIERE DALF

FRANCE · COMPANY · INCORPORATED 2010-09-24
KYBE ID: FR-525179057 · 525179057 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DALF
fr_insee
525179057
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-24
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36 AV AIME BOURREAU, 06160 ANTIBES
fr_insee
68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
TAKONIC TRADING LIMITEDShared officer / director · 8 share thisINTER SERTIFIKATE, s.r.o.Shared officer / director · 8 share thisMetida Unie s.r.o. v likvidaciShared officer / director · 8 share thisMEGALINE INVESTMENTS LIMITEDShared officer / director · 8 share thisTHE AMOShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE RUSSIAShared officer / director · 8 share thisRUSWAVE s.r.o.Shared officer / director · 8 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.

Risk signals

5 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RUSSIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ELENA NIKOLAEVA (officer) matches PEP Elena Nikolaeva — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELENA NIKOLAEVA (officer) matches PEP Elena Nikolaeva — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BORIS DANILOV (officer) matches PEP Boris Danilov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100