DOSSIERS / SCI DFY +
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Company dossier

SCI DFY +

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849380787 · 849380787 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DFY +
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849380787
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dissolved
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Real-estate civil company (SCI)
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2019-03-25
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24 RUE DE CERNAY, 68700 STEINBACH
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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

3 people
NameRoleFromSource
YANNICK CHARLES NORBERT FLACHDirecteur—France registry
DENIS MICHEL HARTMANNDirigeant—France registry
FLY AUDIT SARLDirigeant—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