DOSSIERS / DIFY IMMOBILIER
← SearchExport PDF
Company dossier

DIFY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803518497 · 803518497 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DIFY IMMOBILIER
fr_insee
803518497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-15
fr_insee
34 PL DES LICES, 35000 RENNES
fr_insee
68.10Z
fr_insee
€814
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DIFY RECORDSShared officer / director · 5 share thisBAND APPShared officer / director · 5 share thisOFFISHALLShared officer / director · 5 share thisDIFY RIGHTSShared officer / director · 5 share thisQUESTEL ASSOCIES 2Shared officer / director · 6 share thisQUESTEL PARTICIPATION 2Shared officer / director · 6 share thisQUESTEL ASSOCIES 1Shared officer / director · 6 share thisQUESTEL PARTICIPATION 1Shared officer / director · 6 share thisQUESTEL TOPCOShared officer / director · 6 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
EMMANUEL LEBARBIERDirecteur—France registry
CHARLES BESSONMembre du directoire—France registry
FABIEN JUGUETMembre du directoire—France registry
VINCENT CAUET CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100