DOSSIERS / SCI DIFI
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Company dossier

SCI DIFI

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880552500 · 880552500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DIFI
fr_insee
880552500
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-16
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32 ALL RAYMOND POINCARE, 32 Allée Raymond Poincaré, 57100 THIONVILLE
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68.20B
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€477,000
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Connections

11 links
Shared operator — likely the same administrator
SCI 52 EN FOURNIRUE 10 EN JURUEShared officer / director · 12 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU NID DU FOLShared officer / director · 12 share thisSOC COOP AGRIC FROMAG. FRUIT. MONTLEBONShared officer / director · 12 share thisSCI DIFIMOShared officer / director · 12 share thisMOSELLANE DE REALISATIONS INDUSTRIELLESShared officer / director · 12 share thisSCI ORSOShared officer / director · 12 share thisCEFIShared officer / director · 12 share thisUNFORGIVENShared officer / director · 12 share thisSCI LEONIEShared officer / director · 12 share thisSCI 59 FOCHShared officer / director · 12 share thisPHILINVESTShared officer / director · 12 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
DIDIER CERFMembre du directoire—France registry
PHILIPPE CERFMembre du directoire—France registry
DIPHILUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DIFIMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100