DOSSIERS / SCI DEFFIMMO
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Company dossier

SCI DEFFIMMO

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827575432 · 827575432 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEFFIMMO
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827575432
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dissolved
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Civil company
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2017-02-09
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HAM D’HERPINE, 51460 HERPONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE CNOCKAERTDirecteur—France registry
ARNAUD ALAIN BRUNO DEFFONTAINESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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