DOSSIERS / SCI DYF MEDOC
← SearchExport PDF
Company dossier

SCI DYF MEDOC

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534659859 · 534659859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DYF MEDOC
fr_insee
534659859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-15
fr_insee
3 AV ARISTIDE BRIAND, 33560 CARBON-BLANC
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TAX TEAM ET CONSEILS SOCIETE D AVOCATSShared officer / director · 5 share thisSCI DU 25 RUE DE MADRIDShared officer / director · 5 share thisSCI DU BOUTAUTShared officer / director · 5 share thisIMMOLIGNEShared registered address · 8 share thisSCI INVEST LIGNE 33Shared registered address · 8 share thisSCI VITALYSShared registered address · 8 share thisMIMOSShared registered address · 8 share thisSCI LES PLATANESShared registered address · 8 share thisTEMPO IMMOBILIERShared registered address · 8 share thisSCI FAVOLSShared registered address · 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.

People with significant control

4 people
NameRoleFromSource
DIDIER TOURNIERDirecteur—France registry
FLORENT OLMIDirecteur—France registry
FONCIVDirigeant—France registry
YVES BLANCHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100