DOSSIERS / SCI ZIN
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Company dossier

SCI ZIN

FRANCE · COMPANY · INCORPORATED 1996-04-29
KYBE ID: FR-405159385 · 405159385 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI ZIN
fr_insee
405159385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-29
fr_insee
4 QUAI PERRACHE, 69002 LYON
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LA MARECHALEShared officer / director · 6 share thisSCI SAINT PIERRE PAULShared officer / director · 9 share thisSCI RAYANEShared officer / director · 9 share thisSCI SOPHIAShared officer / director · 9 share thisSCI LE MARQUIS DE SARRONShared officer / director · 9 share thisSCI SAMANTHAShared officer / director · 9 share thisSCI SONYShared officer / director · 9 share thisSCI LIZAShared officer / director · 9 share thisSCI JORDANShared 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

2 people
NameRoleFromSource
MYRIAM HAMMOUCHEDirigeant—France registry
AMAR KETIFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-04-29) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100