DOSSIERS / SCI LA ZONE
← SearchExport PDF
Company dossier

SCI LA ZONE

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433818358 · 433818358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA ZONE
fr_insee
433818358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-14
fr_insee
7 IMP DES MARINS, ZONE CONCHYLICOLE DU MARAIS, 44770 LA PLAINE-SUR-MER
fr_insee
68.20B
fr_insee
€56,000
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 LA ZONEfr_insee · 539907196 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SOGASSIShared officer / director · 10 share thisLES PANIERS DU VIVIERShared officer / director · 10 share thisCAP A L'ESTShared officer / director · 10 share thisAM PARTICIPATIONShared officer / director · 10 share thisGIGA IIShared officer / director · 10 share thisMAISON MORISSEAUShared officer / director · 10 share thisMUSSELLA BRETAGNE NORDShared officer / director · 10 share thisSALARDAINE MMShared officer / director · 10 share thisSARL JEAN LOUIS ET FABRICE PERSINEShared officer / director · 10 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
L'EQUIPAGEMembre du directoire—France registry
M.M.HOLDINGMembre du directoire—France registry
STEPHANE EMMANUEL FRANCOIS HESRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100