DOSSIERS / SCI ZAGORA
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Company dossier

SCI ZAGORA

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440346161 · 440346161 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SCI ZAGORA
fr_insee
440346161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-14
fr_insee
2020-04-15
fr_insee
6 AV DU GENERAL BALFOURIER, 75016 PARIS 16
fr_insee
68.20A
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GFV DES 4 SOLEILSShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 4 share thisLES RESTANQUES DE L'OLIVETTEShared officer / director · 4 share thisTAO CONSULTINGShared officer / director · 4 share thisNASTYUSHA PARISShared registered address · 4 share thisMBNG PARTNERSShared registered address · 4 share thisADIGO INGENIERIE PATRIMOINE BATI PAYSAGEShared registered address · 4 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
MURIEL ALBERTE LUCIENNE MARIE VAN BALLENBERGHEAdministrateur—France registry
ANTOINE BLANCDirigeant—France registry
NORBERT BLANCDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE BLANC (officer) matches PEP Antoine Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE BLANC (officer) matches PEP Antoine Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off