DOSSIERS / SCI ZOLA LOCATION
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SCI ZOLA LOCATION

FRANCE · COMPANY · INCORPORATED 1987-01-12
KYBE ID: FR-339736696 · 339736696 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ZOLA LOCATION
fr_insee
339736696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-12
fr_insee
9 PL DARCY, 21000 DIJON
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68.20B
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€2,012
fr_insee

Companies at this address

20 total
13 RUE DE LA POSTEdissolvedJUNOT ATELIER DES ARTS LOCATIONactiveSCI 43 AVENUE DU DRAPEAUdissolvedSCI CAP PERFOdissolvedSCI CHATEAU D'ACTIVITEdissolvedSCI DANTONdissolvedSCI DU CLUBdissolvedSCI FOCH 2dissolvedSCI FOCH LOCATIONdissolvedSCI GRAMA LOCATIONdissolvedSCI GRAY CINQdissolvedSCI LA FONCIERE 19dissolvedSCI PASSYdissolvedSCI PLAMCALdissolvedSCI PRE PLANTIN N 2dissolvedSCI SIMVOdissolvedSCI VOLTAIREdissolvedSOCIETE CIVILE IMMOBILIERE M-J NEVERSactiveVOISIN IMMOBILIERactive

Connections

11 links
Shared operator — likely the same administrator
SCI PLAINE DE L' YONNEShared officer / director · 3 share thisERIC PIERREY EXPERTISESShared officer / director · 3 share thisPERSPECTIVESShared officer / director · 3 share thisSCI GRANDS CRUS LOCATIONShared officer / director · 3 share thisSPCShared officer / director · 4 share thisSCI LA FONTAINEShared officer / director · 4 share thisFRAICHEUR DISTRIBUTIONShared officer / director · 4 share thisSCI DE MARSANNAYShared officer / director · 5 share thisSCI PLAMCALShared officer / director · 5 share thisSCI FOCH 2Shared officer / director · 5 share thisSCI PRE PLANTIN N 2Shared 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

9 people
NameRoleFromSource
ANNE-CATHERINE PIERREYMembre du directoire—France registry
ANNICK CALANDREMembre du directoire—France registry
DOMINIQUE JACQUES IGOLENMembre du directoire—France registry
ERIC PIERREYMembre du directoire—France registry
FRANCIS ROGER CLAUDE CALANDREMembre du directoire—France registry
PASCAL PIERREYMembre du directoire—France registry
SERGE QUILESMembre du directoire—France registry
SOGEPIM (SOCIETE GESTION PATRIMOINE IMMOBILIER)Membre du directoire—France registry
VOISIN IMMOBILIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100