DOSSIERS / DFC-IMMO
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Company dossier

DFC-IMMO

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537543043 · 537543043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFC-IMMO
fr_insee
537543043
fr_insee
dissolved
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Real-estate civil company (SCI)
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2011-10-27
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15 RUE DHAVERNAS, 80000 AMIENS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTIN OLIVIER HERVE FOUQUESDirigeant—France registry
SC CLUTCHDirigeant—France registry
THIBAULT MICHEL LUC FOUQUESDirigeant—France registry
HELENE MARIE JEANNE CABOCHEPrésident—France registry
SEBASTIEN FOUQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100