DOSSIERS / FONCIERE DGFE COMMERCE
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Company dossier

FONCIERE DGFE COMMERCE

FRANCE · COMPANY · INCORPORATED 2025-01-31
KYBE ID: FR-940277445 · 940277445 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE DGFE COMMERCE
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940277445
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active
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Real-estate civil company (SCI)
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2025-01-31
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1 RUE HENRI MANIGART, 93300 AUBERVILLIERS
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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

5 people
NameRoleFromSource
Avraham David Menahem Mendel BEN ARROUSDirecteur—France registry
DGFE HOLDINGMembre du directoire—France registry
Ethan Wilhem PARIENTIMembre du directoire—France registry
GABRIEL Yaacov SABBAHMembre du directoire—France registry
Ouriel Jacob TAPIEROMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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