DOSSIERS / SCI DANIFRE
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Company dossier

SCI DANIFRE

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-424724250 · 424724250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANIFRE
fr_insee
424724250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-02
fr_insee
134 CHE DE CROUZE, CHALET L'ANCOLIE, 73320 TIGNES
fr_insee
68.20B
fr_insee
€144,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE ADRIENNE MORIZOTDirecteur—France registry
OLIVIER DANIEL FREDERIC ZARAGOZADirecteur—France registry
LAURENCE MURIEL ZARAGOZAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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