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Company dossier

SCI ZIEGELAU

FRANCE · COMPANY · INCORPORATED 1983-03-21
KYBE ID: FR-326592029 · 326592029 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
SCI ZIEGELAU
fr_insee
326592029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-03-21
fr_insee
14 RUE RAMBUTEAU, 75003 PARIS
fr_insee
68.20B
fr_insee
€75,462
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ZIEGELAUfr_insee · 431460401 · dissolved

Connections

19 links
Shared operator — likely the same administrator
SCI FAXANIShared officer / director · 10 share thisPOTAM GAMESShared officer / director · 10 share thisSPFPL IMAGRIE SAUVEGARDE MASSUESShared officer / director · 10 share thisI2PA INITIATIVES PATRIMONIALES POUR L'AVENIRShared officer / director · 10 share thisSCI LA BARONNEShared officer / director · 10 share thisDOCTEUR XAVIER MEYERShared officer / director · 10 share thisSCI ASCAINShared officer / director · 10 share thisSCM DU SCANNER DE L'OUEST LYONNAISShared officer / director · 10 share thisSCM IMAGERIE MEDICALE DE LA SAUVEGARDEShared officer / director · 10 share thisSCI PROPRIETE MEYERShared officer / director · 11 share thisSARL ETABLISSEMENT COUTELShared officer / director · 11 share thisSC CROBShared officer / director · 11 share thisSCEA DOMAINE JOSMEYERShared officer / director · 11 share thisSCI PIERRE HENRYShared officer / director · 11 share thisSCI M.D.A.Shared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-326592029/network.

People with significant control

3 people
NameRoleFromSource
FRANCOISE MEYERDirecteur—France registry
⚠ MARC MEYERDirigeant—France registry
XAVIER MEYERDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MEYER (officer) matches PEP Mark Meyer — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MEYER (officer) matches PEP Mark Meyer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100