DOSSIERS / SCI C.L.Z
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SCI C.L.Z

FRANCE · COMPANY · INCORPORATED 1999-05-12
KYBE ID: FR-422967307 · 422967307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI C.L.Z
fr_insee
422967307
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-05-12
fr_insee
2022-03-29
fr_insee
48 AV DE LA CORSE, 13007 MARSEILLE 7
fr_insee
66.19A
fr_insee
€4,573
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI C.L.Zfr_insee · 807624366 · dissolved

Connections

17 links
Shared operator — likely the same administrator
SARL VOLPINI IMMOBILIERShared registered address · 3 share thisSCI GOLDEN IMMOShared registered address · 3 share thisSCI EMETShared officer / director · 5 share thisSCI LUCEShared officer / director · 5 share thisDES ETOILES PLEIN LA MALLEShared officer / director · 5 share thisSCI FERNESSShared officer / director · 5 share thisSCI DEJEShared officer / director · 12 share thisSCI DAMIShared officer / director · 12 share thisSCI NOTA BENEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE KAELShared officer / director · 12 share thisSCI LANATShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE PRIMAVERAShared officer / director · 12 share thisSCI OMBENIShared officer / director · 12 share thisSCI LAGONShared officer / director · 12 share thisSEFIRATShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-422967307/network.

People with significant control

3 people
NameRoleFromSource
DAVID CHAMLAPrésident—France registry
EMMANUEL LAURIAPrésident—France registry
FREDDY ZARHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off