DOSSIERS / SCI Z.IMMO
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Company dossier

SCI Z.IMMO

FRANCE · COMPANY · INCORPORATED 2002-03-18
KYBE ID: FR-441246121 · 441246121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI Z.IMMO
fr_insee
441246121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-18
fr_insee
AV DE SAINT-AMAND, 17 (1ER ETAGE), 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

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 Z-IMMOfr_insee · 789455557 · dissolvedSCI Z IMMOfr_insee · 803004241 · dissolvedSCI Z - IMMOfr_insee · 811601855 · dissolvedSCI Z'IMMOfr_insee · 814132429 · dissolvedSCI Z IMMOfr_insee · 821482528 · dissolvedSCI Z IMMOfr_insee · 843005042 · dissolvedSCI Z IMMOfr_insee · 938045697 · active

Connections

8 links
Shared operator — likely the same administrator
SCI RESIDENCE CONFORTShared officer / director · 2 share thisDOUTR.IOShared officer / director · 4 share thisPENICHE FOODShared officer / director · 4 share thisSCI A. F. J. D.Shared officer / director · 4 share thisNORD TRANSPORT SERVICEShared registered address · 5 share thisGM FIBRE 59Shared registered address · 5 share this[ND]Shared registered address · 5 share thisWYOShared registered address · 5 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

4 people
NameRoleFromSource
ISABELLE JEANNINE FRANCOISE GUSTINDirecteur—France registry
FRANCOIS DOUTRIAUXMembre du directoire—France registry
JULIETTE ISABELLE FRANCOISE DOUTRIAUXMembre du directoire—France registry
MICHEL RENE JEAN DOUTRIAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100