DOSSIERS / ZEPHIR
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Company dossier

ZEPHIR

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-453029761 · 453029761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEPHIR
fr_insee
453029761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-20
fr_insee
3 GRAND RUE, 22100 DINAN
fr_insee
68.20B
fr_insee
€152,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DUCHENEDirecteur—France registry
EOLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100