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Company dossier

SCI DPF

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800105553 · 800105553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DPF
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800105553
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-03
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12 RUE MASSON, 93190 LIVRY-GARGAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHOUKRI DERGHALDirecteur—France registry
BOUCHRA CHAFIKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DPFI · dissolved · name-sim 0.7) — 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