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Company dossier

SCI DAFM

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801371519 · 801371519 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DAFM
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801371519
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dissolved
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Real-estate civil company (SCI)
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2014-03-31
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21 RTE DE NOUAILLE MAUPERTUIS, 86340 ROCHES-PREMARIE-ANDILLE
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68.20B
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€220,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAIS MADELEINE GRIMMDirecteurFrance registry
DAVID SAMUEL GRIMMDirecteurFrance registry
FRANCINE THERESE FANNY GLUCKSTEINDirecteurFrance registry
MICHEL JEAN FERNAND GRIMMDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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