DOSSIERS / SCI DOUBLE Z JEAN MOULIN
← SearchExport PDF
Company dossier

SCI DOUBLE Z JEAN MOULIN

FRANCE · COMPANY · INCORPORATED 1988-09-29
KYBE ID: FR-348169640 · 348169640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DOUBLE Z JEAN MOULIN
fr_insee
348169640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-29
fr_insee
7 AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JEAN-MARIE CAMBACERES MAS MATHIEUShared officer / director · 2 share thisSCI BOZEShared officer / director · 6 share thisZEITOUN PARTICIPATIONSShared officer / director · 6 share thisAZ CROISSANCE CONSEILShared officer / director · 6 share thisSCI L' OLIVIER DE RUEILShared officer / director · 6 share thisQUANTISShared officer / director · 6 share thisSARL PLCShared officer / director · 9 share thisSCI NEBRASKA ZFShared officer / director · 9 share thisSOCIETE IMMOBILIERE ROZADAShared officer / director · 9 share thisSARL ARDECShared officer / director · 9 share thisO KONSEILShared officer / director · 9 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

5 people
NameRoleFromSource
DOV MICHEL YOUDA ZERAHDirecteur—France registry
GEORGES ALONE ZEITOUNDirigeant—France registry
PAUL ZEITOUNDirigeant—France registry
SABINE BETHE ZEITOUNDirigeant—France registry
ZEITOUN ROBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100