DOSSIERS / SCI DON TONIO
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Company dossier

SCI DON TONIO

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823443569 · 823443569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DON TONIO
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823443569
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dissolved
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Real-estate civil company (SCI)
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2016-10-31
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166 RUE PRINCIPALE, 85000 MOUILLERON-LE-CAPTIF
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI WINTERShared registered address · 2 share thisKYLNOAShared officer / director · 3 share thisQUASIMODOShared officer / director · 3 share thisPHILEAS 3Shared officer / director · 4 share thisHIVERT HABITATShared officer / director · 4 share thisPHILEAS 2Shared officer / director · 4 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

3 people
NameRoleFromSource
BRUNO HIVERTDirecteur—France registry
NICOLE ROULLEAUDirecteur—France registry
ANTOINE HIVERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100