DOSSIERS / SCI EMILE ZOLA
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Company dossier

SCI EMILE ZOLA

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-401388046 · 401388046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMILE ZOLA
fr_insee
401388046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-28
fr_insee
1 RUE VICTOR HUGO, 64000 PAU
fr_insee
68.20A
fr_insee
€238,202
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRECHOIRE-GANDONactiveDANIEL JOLIVETdissolvedDRS MESPLE VINCENT ET MOREAU JEAN-PIERREdissolvedEUROPE MODELISMEdissolvedFRANCOIS JEROME ANDRE NICOLASdissolvedGILBERT MAILLARDdissolvedINDIVISION ALVAREZ COUPactiveISABELLE JACKIE MERCIERactiveJEAN-LOUIS ALAIN BETHMONTactiveJEAN PIERRE MOREAUactiveMCHEL DAUTHYdissolvedMONIQUE HEITZdissolved[ND]dissolved[ND]dissolvedPHILIP JOHN RENE CLAUDE PAYANactivePHILIPPE CLEDEdissolvedS.C.I CABISAdissolvedSCM DES DOCTEURS VICTOR HUGOdissolvedSOPHIE ALBERTactiveSTE DE FAIT ALBERT ET MOREAUdissolved

+3 more

People with significant control

18 people
NameRoleFromSource
MARTINE LEMONNIER - MARINIERDirecteur—France registry
AGNES MAILLARDDirigeant—France registry
ALAIN CHOULOTDirigeant—France registry
BERNARD VASSIEUXDirigeant—France registry
DANIEL DELIAUDirigeant—France registry
DANIEL MAILLARDDirigeant—France registry
DENIS MAILLARDDirigeant—France registry
ELIAN MAILLARDDirigeant—France registry
EVELYNE MAILLARDDirigeant—France registry
FLORENCE BERLINEDirigeant—France registry
GHISLAINE MAILLARDDirigeant—France registry
KATIA BERLINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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