DOSSIERS / D'EN FACE
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D'EN FACE

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805154168 · 805154168 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D'EN FACE
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805154168
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dissolved
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Real-estate civil company (SCI)
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2014-10-13
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424 RUE MARIE CURIE, 14200 HEROUVILLE-SAINT-CLAIR
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE SCAMembre du directoire—France registry
MALEXCAMembre du directoire—France registry
OLIVIER RENE DANIEL HOCHETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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