DOSSIERS / D3F-T
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Company dossier

D3F-T

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-922834254 · 922834254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D3F-T
fr_insee
922834254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-17
fr_insee
4 RUE DU STADE DE LA CITE, 57300 HAGONDANGE
fr_insee
68.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE FURCIDirigeant—France registry
FDO HOLDINGMembre du directoire—France registry
JLHMembre du directoire—France registry
OLNETMembre du directoire—France registry
R.D.V.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100