DOSSIERS / SOC CIVILE ZIATINE
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Company dossier

SOC CIVILE ZIATINE

FRANCE · COMPANY · INCORPORATED 1986-05-26
KYBE ID: FR-337902308 · 337902308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOC CIVILE ZIATINE
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337902308
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dissolved
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Real-estate civil company (SCI)
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1986-05-26
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Chevriere, 38160 CHEVRIERES
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68.20A
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€92,384
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Connections

8 links
Shared operator — likely the same administrator
SCI HF HOMEShared officer / director · 3 share thisLEADERS D'AVENIRShared officer / director · 3 share thisALLO PERRIN SERVICESShared officer / director · 7 share thisSCI PEJAShared officer / director · 7 share thisLRHShared officer / director · 7 share this2L2PShared officer / director · 7 share thisLJCFShared officer / director · 7 share thisSCI ELSAShared officer / director · 7 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

9 people
NameRoleFromSource
DIDIER MARIE JOSEPH CORNIL PERRINDirigeant—France registry
EMMANUEL CLAUDE PAUL PERRINDirigeant—France registry
LAETITIA PERRINDirigeant—France registry
OLIVIER PERRINDirigeant—France registry
Alexis Thomas PERRINMembre du directoire—France registry
Clarisse Véronique Bernadette PERRINMembre du directoire—France registry
Stéphane Laurent Bernard PERRINMembre du directoire—France registry
Timothée Mathieu PERRINMembre du directoire—France registry
Patrick Marie Joseph Cornil PERRINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100