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Company dossier

SCI DDFII

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-987502358 · 987502358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DDFII
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987502358
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-13
fr_insee
8 AV Jean Monnet, ZI DE L' AMBRESIS, 77270 Villeparisis
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED DJERMANIDirecteur—France registry
KADDOUR DJELLOULIMembre du directoire—France registry
SALIM DJERMANIMembre du directoire—France registry
YACINE DJERMANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100