DOSSIERS / SCI LES TANTES DE ZOE
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Company dossier

SCI LES TANTES DE ZOE

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-393411145 · 393411145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES TANTES DE ZOE
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393411145
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dissolved
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Real-estate civil company (SCI)
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1994-02-09
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19 RUE VAVIN, 75006 PARIS
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68.20A
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€457
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Connections

11 links
Shared operator — likely the same administrator
FORM AND MATTERShared officer / director · 12 share thisSCI SIAMShared officer / director · 12 share thisSCI JULYFEShared officer / director · 12 share thisBALIShared officer / director · 12 share thisCO-SO-BEShared officer / director · 12 share thisSUMATRAShared officer / director · 12 share thisMARISIMShared officer / director · 12 share thisMAJORQUEShared officer / director · 12 share thisSCI EMISIMShared officer / director · 12 share this3BENHShared officer / director · 12 share thisSCI EMIBShared 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

3 people
NameRoleFromSource
EMILY BENHARROUSDirecteur—France registry
FREDERIQUE TOUITOUDirecteur—France registry
JUDITH BENHARROUSDirigeant—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