DOSSIERS / SCI DFA
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Company dossier

SCI DFA

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883972499 · 883972499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DFA
fr_insee
883972499
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-08
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4 RUE BERNARD PALISSY, 92800 PUTEAUX
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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

2 people
NameRoleFromSource
ALEXANDRE BASDEREFFDirecteur—France registry
SCI 4 RUE BERNARD PALISSYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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