DOSSIERS / SCI DE LA ZONE
← SearchExport PDF
Company dossier

SCI DE LA ZONE

FRANCE · COMPANY · INCORPORATED 1994-10-15
KYBE ID: FR-398687541 · 398687541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA ZONE
fr_insee
398687541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-15
fr_insee
ZA DE LA GARE, 13210 ST REMY DE PROVENCE
fr_insee
68.20A
fr_insee
€160,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FOI ET CULTUREactiveBERNARD CLAUDE BALLANDdissolvedBEST OF BRITISH (LES CONFINES)dissolvedCHRISTOPHE GROSdissolvedDANIEL LAPOIREdissolvedGEORGES HENRI TAILLANdissolvedL'ANNEXEdissolvedLIONEL JEAN-MARIE GAILHACdissolvedLUC SANTERINIdissolvedMARYLENE BARRIOLdissolvedMICHEL ANTOINE MARIUS BONILLAdissolvedMICHELE LUCIENNE LEONNE PEYRIdissolved[ND]active[ND]dissolved[ND]dissolvedOPTIQUE XAVIERdissolvedPATRICIA CORALIE PIGOURYdissolvedPELOUZET MOTOCULTUREdissolvedROBERT GIOVANNETTIdissolvedSA DISTRIBUTION CAVAILLONNAISEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ALAIN GAILLARDPrésident—France registry
NICOLE GOUJETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100