DOSSIERS / SCS MBI LE DOMAINE DE FONTENAY
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Partnership dossier

SCS MBI LE DOMAINE DE FONTENAY

FRANCE · PARTNERSHIP · INCORPORATED 1997-11-27
KYBE ID: FR-414567743 · 414567743 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCS MBI LE DOMAINE DE FONTENAY
fr_insee
414567743
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1997-11-27
fr_insee
5 PL DES CORDELIERS, 21000 DIJON
fr_insee
70.1A
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€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DU COTTAGEShared officer / director · 7 share thisJMHDVShared officer / director · 7 share thisSCI CANNES MARCEAU 3Shared officer / director · 7 share thisLES VISITANDINESShared officer / director · 7 share thisDOME 1Shared officer / director · 7 share thisDELESTRAINT 12Shared officer / director · 7 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

1 people
NameRoleFromSource
JEAN-MARC FERNAND GABRIEL BAFFYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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