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Company dossier

SCI EMILE ZOLA

FRANCE · COMPANY · INCORPORATED 1992-08-17
KYBE ID: FR-314120288 · 314120288 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EMILE ZOLA

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Registration314120288

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-08-17

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Registered address20 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11

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Industry68.20B

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Share capital€1,524

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Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA TRANSPORTSdissolved ABOU YASSINEdissolved ADAMS BATIMENTactive ALESSIO CAFEdissolved ALEXANDRE JAOUIdissolved ALEXANDRE LUCIEN COSTEactive ALICEactive AST AGENCE DE SERVICES TOURISTIQUESactive ATSE ATSEdissolved AUX MAITRES FROTTEURSdissolved BERTRAND NESSI FINANCESactive BM CREATIONdissolved B.M.DISTRIBUTIONdissolved CENTRUM BUSINESSactive CITY PRO MODdissolved COGESTactive COMCA MARKETINGactive CONSEIL ET DEVELOPPEMENTdissolved CYPRESSactive DIA TEETHactive

+60 more

Connections

4 links

Shared operator — likely the same administrator

SCI PALAIS GALLIENShared officer / director · 5 share this CAFET ESIGShared officer / director · 5 share this A.G.IMMOBILIEREShared officer / director · 5 share this SCI VERCINGETORIXShared officer / director · 5 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

1 people

Name	Role	From	Source
CHRISTIAN ATLAN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100