DOSSIERS / DFC IMMO
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Company dossier

DFC IMMO

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819905019 · 819905019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
DFC IMMO
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819905019
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-27
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2025-01-06
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10 IMP DE LA FIN DE LA L’EAU, 21110 AISEREY
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68.10Z
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€6,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DFC IMMOShared registered address · 2 share thisJ.M.IMMOShared officer / director · 4 share thisJD ENTREPRISEShared officer / director · 4 share thisBERNARD INVESTShared officer / director · 5 share thisSCI LOCA PRIMEShared officer / director · 5 share thisSCI DFC IMMOShared officer / director · 5 share thisSCI J.T.CShared officer / director · 5 share thisCL IMMOShared officer / director · 8 share thisMETAL CONCEPTShared officer / director · 8 share thisCAP UNIVERSELShared officer / director · 8 share thisJ.G. RENOVShared officer / director · 8 share thisC.G.T.G.Shared officer / director · 8 share thisSORHODIS ARLESShared officer / director · 8 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

3 people
NameRoleFromSource
DAVID MICHEL CHRISTOPHE JACOBDirecteur général délégué—France registry
FABIEN JONATHAN BERNARDDirecteur général délégué—France registry
CHRISTOPHE GRILLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DFC IMMO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off