DOSSIERS / SCI DZONFIER
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SCI DZONFIER

FRANCE · COMPANY · INCORPORATED 1999-09-29
KYBE ID: FR-424486918 · 424486918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DZONFIER
fr_insee
424486918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-29
fr_insee
127 RUE DE GASCOGNE, 73600 MOUTIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LE FOUR BANALShared officer / director · 2 share thisVILMAShared officer / director · 3 share thisHANSER ET CONCEPTSShared officer / director · 3 share thisRICCUDIShared officer / director · 10 share thisMILEShared officer / director · 10 share thisSCI DU SAUGETShared officer / director · 10 share thisLE THEVEROTShared officer / director · 10 share thisFONTAINEBLEAUShared officer / director · 10 share thisGRAPAShared officer / director · 10 share thisSCI GOUPILShared officer / director · 10 share thisSCI DU BARGYShared officer / director · 10 share thisLE BOIS DE LUNEShared officer / director · 10 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

6 people
NameRoleFromSource
CLAIRE AGNES BRIGITTE MILESIMembre du directoire—France registry
FANNY AGNES CELINE MILESIMembre du directoire—France registry
JEAN AUGUSTE MILESIMembre du directoire—France registry
PHILIPPE HANSERMembre du directoire—France registry
SANDRINE JAYMembre du directoire—France registry
JOSEPH MILESIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100