DOSSIERS / DFM FONCIERE
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Company dossier

DFM FONCIERE

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803806173 · 803806173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DFM FONCIERE
fr_insee
803806173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-30
fr_insee
2023-03-31
fr_insee
13 RUE SEJOURNE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAN LEON ABRAHAM DJORNOAdministrateur—France registry
DFM PARTICIPATIONDirigeant—France registry
FRANCK GEORGES MAKACIDirigeant—France registry
MIKAEL JULES GUENNIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off