DOSSIERS / SCI DE LA ZAT
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Company dossier

SCI DE LA ZAT

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-323801928 · 323801928 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DE LA ZAT
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323801928
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dissolved
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Real-estate civil company (SCI)
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2022-03-24
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37 RUE SOMMEILLER, 74000 ANNECY
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68.20A
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€131,106
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Connections

11 links
Shared operator — likely the same administrator
A.L.E.J.Shared officer / director · 3 share thisGFV MAISON DE BELLENEShared officer / director · 3 share thisVALGESTShared officer / director · 12 share thisCHALET DE L'OURSShared officer / director · 12 share thisVAL INVESTISSEMENTShared officer / director · 12 share thisSCI TMRGShared officer / director · 12 share thisSARL PHMCShared officer / director · 12 share thisALTITUDEShared officer / director · 12 share thisMONTAGNE ET ALTITUDEShared officer / director · 12 share thisCOMPAGNIE ALTITUDESShared officer / director · 12 share thisEURL LE CHALETShared officer / director · 12 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
MARIE-CHRISTINE GOUXDirigeant—France registry
PAUL-HENRI GOUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100