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Company dossier

SCI DAF IMMO

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823865092 · 823865092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAF IMMO
fr_insee
823865092
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
7 LA MARTINIERE, 28120 NOGENT-SUR-EURE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINGOS DIASDirigeant—France registry
SC DQ FINANCESDirigeant—France registry
ALBERTO DIASPrésident—France registry
FERNANDO QUITERIOPrésident—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