DOSSIERS / SCI DFN
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Company dossier

SCI DFN

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-845060045 · 845060045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DFN
fr_insee
845060045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-11
fr_insee
336 RTE DE REALPANIER, LOTISSEMENT LES ROMARINS, 84270 VEDENE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DFNfr_insee · 793593781 · dissolved

Connections

14 links
Shared operator — likely the same administrator
FO IMMOBILIERShared officer / director · 4 share thisOUEDRAOGO FULGENCEShared officer / director · 4 share thisSO.FI.BOWLShared officer / director · 7 share thisTINDU AShared officer / director · 7 share thisLEOShared officer / director · 7 share thisD.AShared officer / director · 7 share thisDIXIEShared officer / director · 7 share thisBATIMENT CShared officer / director · 7 share thisCINIShared officer / director · 7 share thisHUIT SEPT HOLDINGShared officer / director · 7 share thisAUSUS COURTAGEShared officer / director · 7 share thisMACYAN 84Shared officer / director · 7 share thisAUSUS PATRIMOINEShared officer / director · 7 share thisDAMLYShared officer / director · 7 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
DAMIEN CHOULYMembre du directoire—France registry
FULGENCE OUEDRAOGOMembre du directoire—France registry
NICOLAS COUTTETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100