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Company dossier

SCI DAFRACODE

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805366291 · 805366291 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DAFRACODE

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Registration805366291

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-22

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Dissolved2024-12-19

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Registered address12 RUE ANNIBAL, 34660 COURNONTERRAL

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

COMPAGNIE THEATRALE AMATEUR ARTSCENIQUEdissolved DANIEL BOULANGERdissolved

People with significant control

3 people

Name	Role	From	Source
DENIS BOULANGER	Administrateur	—	France registry
DANIEL PIERRE BOULANGER	Membre du directoire	—	France registry
FRANCE CAROLE PERDRIX	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DENIS BOULANGER (officer) matches PEP Denis Boulanger — Q66500266. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2024-12-19Dissolved / struck off