DOSSIERS / SCI DENFERT
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Company dossier

SCI DENFERT

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879391589 · 879391589 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI DENFERT
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879391589
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dissolved
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Real-estate civil company (SCI)
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2019-11-25
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79 CRS Jean Jaurès, 38000 Grenoble
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68.20B
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€1,500
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Connections

9 links
Showing 8 of 9 — full graph via /v1/entities/FR-879391589/network.

People with significant control

3 people
NameRoleFromSource
DEVILLARD INVESTMembre du directoireFrance registry
BENOIT PAUL JEAN GIROUDPrésidentFrance registry
HERVE THIERRY GAUCHERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100