DOSSIERS / SCI DIFA
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Company dossier

SCI DIFA

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805183001 · 805183001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIFA
fr_insee
805183001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-14
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48 AV DU JEU DE PAUME, 33200 BORDEAUX
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER CHKROUNDirecteur—France registry
D.R.D. IMMODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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