DOSSIERS / DEREIF PARIS 9 CHEMIN DU CORNILLON SAINT DENIS SCI
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Company dossier

DEREIF PARIS 9 CHEMIN DU CORNILLON SAINT DENIS SCI

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792445975 · 792445975 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DEREIF PARIS 9 CHEMIN DU CORNILLON SAINT DENIS SCI
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792445975
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active
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Real-estate civil company (SCI)
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2013-04-16
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2 BD HENRI BECQUEREL ESPACE CORMONTAIGNE, CENTRE D'AFFAIRES SAINTE AGATHE, 57970 Yutz
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68.20B
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€637,810
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DEREIF Immobilien 1 SàrlMembre du directoireFrance registry
DEREIF SICAV-FISMembre du directoireFrance registry
ANNETTE FRINGSPrésidentFrance registry
CHARLES-ERNEST FRANCK MEYERPrésidentFrance registry
JEAN WANTZPrésidentFrance registry
JOACHIM MATTHIAS GALLUSPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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