DOSSIERS / SCI DFC IMMO
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Company dossier

SCI DFC IMMO

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-792839557 · 792839557 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DFC IMMO
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792839557
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dissolved
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Real-estate civil company (SCI)
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2013-05-22
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10 IMP DE LA FIN DE LA L’EAU, 21110 AISEREY
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68.20B
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€150
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Connections

13 links
Shared operator — likely the same administrator
DFC IMMOShared registered address · 2 share thisJD ENTREPRISEShared officer / director · 4 share thisJ.M.IMMOShared officer / director · 4 share thisSCI LOCA PRIMEShared officer / director · 5 share thisDFC IMMOShared officer / director · 5 share thisSCI J.T.CShared officer / director · 5 share thisBERNARD INVESTShared officer / director · 5 share thisC.G.T.G.Shared officer / director · 8 share thisSORHODIS ARLESShared officer / director · 8 share thisCAP UNIVERSELShared officer / director · 8 share thisMETAL CONCEPTShared officer / director · 8 share thisCL IMMOShared officer / director · 8 share thisJ.G. RENOVShared 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.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GRILLODirecteur—France registry
DAVID MICHEL CHRISTOPHE JACOBDirecteur—France registry
FABIEN JONATHAN BERNARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100