DOSSIERS / SCFD
← SearchExport PDF
Company dossier

SCFD

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792172389 · 792172389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCFD
fr_insee
792172389
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-02
fr_insee
1 HAM DE FONBOURUGUES, 47340 SAINT-ANTOINE-DE-FICALBA
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ED 38Shared officer / director · 2 share thisLOTYMShared registered address · 2 share thisSCI DU CHEMIN DE L'HERBEShared officer / director · 3 share thisLOTYMShared officer / director · 3 share thisFONCIERE DES AUGUSTINSShared officer / director · 5 share thisSD.31Shared officer / director · 5 share thisSCI SFP48Shared officer / director · 5 share thisAT GESTION PRIVEEShared officer / director · 5 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
YVES DALBYDirecteur—France registry
EMILIE DALBYMembre du directoire—France registry
JEANNINE BAGDASSARIANMembre du directoire—France registry
SOPHIE DALBYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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