DOSSIERS / SCI DES IFS
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Company dossier

SCI DES IFS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-427469424 · 427469424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI DES IFS
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427469424
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active
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Real-estate civil company (SCI)
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2002-10-31
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LA MONTAGNE, la Montagne, 21200 BEAUNE
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68.20B
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
SCI DE LA RUE DE CHAUXShared officer / director · 4 share thisSCI SAINT JACQUESShared officer / director · 7 share thisSCI DU MONTShared officer / director · 7 share thisLES JARDINS DE LOISShared officer / director · 7 share thisDOMAINE DES DEUX BERNARDShared officer / director · 7 share thisSCE VITICOLE LE CLOS DU MANOShared officer / director · 7 share thisPHILIPPE DUFOULEURShared 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

2 people
NameRoleFromSource
PHILIPPE DUFOULEURDirecteur—France registry
ANNE MARIE JACQUELINE ELEONORE GREMEAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100