DOSSIERS / SCI LA PIERRE
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Company dossier

SCI LA PIERRE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-317682102 · 317682102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LA PIERRE
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317682102
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dissolved
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Real-estate civil company (SCI)
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2002-10-25
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RUE DE LA PLAINE BASSE, 94290 VILLENEUVE-LE-ROI
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68.20B
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€60,970
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Connections

14 links
Shared operator — likely the same administrator
VIGASIShared officer / director · 3 share thisGAMET BOISShared registered address · 3 share thisSCI PIETROShared registered address · 3 share thisZANIER-DIAZShared officer / director · 5 share thisZARESShared officer / director · 5 share thisIMMO 56Shared officer / director · 10 share thisDIMZAShared officer / director · 10 share thisDBZShared officer / director · 10 share thisZANIER IMMOBILIERShared officer / director · 10 share thisBONShared officer / director · 10 share thisGROUPE ZShared officer / director · 10 share thisROMEShared officer / director · 10 share thisDIMINVESTShared officer / director · 10 share thisCRAFTShared officer / director · 10 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

6 people
NameRoleFromSource
ANGELA MARTINISDirecteur—France registry
DIMITRI ZANIERDirigeant—France registry
GABRIELLA MARTINISDirigeant—France registry
ROMAIN ZANIERDirigeant—France registry
SYLVIE MARTINISDirigeant—France registry
THOMAS ZANIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100