DOSSIERS / SCI DFZ
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Company dossier

SCI DFZ

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841885817 · 841885817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DFZ
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841885817
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dissolved
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Real-estate civil company (SCI)
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2018-08-24
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8 RUE THEODORE BOTREL, 56000 VANNES
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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

4 people
NameRoleFromSource
D.F.C.Membre du directoire—France registry
FREDERIC PHILIPPE BRUNO DI FIOREMembre du directoire—France registry
GREGOIRE PATRICK ROMAIN DI FIOREPrésident—France registry
VIRGINIE SOPHIE CLAIRE ZEYERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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