DOSSIERS / SCI Z.M.D.G
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Company dossier

SCI Z.M.D.G

FRANCE · COMPANY · INCORPORATED 2002-04-09
KYBE ID: FR-441651973 · 441651973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI Z.M.D.G
fr_insee
441651973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-09
fr_insee
202 AV ELISEE RECLUS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
68.20B
fr_insee
€760
fr_insee

Connections

16 links
Shared operator — likely the same administrator
J SShared officer / director · 2 share thisSCI LA CASAShared officer / director · 2 share thisATELIERS MECANIQ MATHIOTTE CIEShared registered address · 5 share thisCAMABShared registered address · 5 share thisGASTON KAHNShared registered address · 5 share thisROLAND PELIEGRIShared registered address · 5 share thisLMCRShared officer / director · 6 share thisSCI LA JOIEShared officer / director · 6 share thisSCI WILROBShared officer / director · 6 share thisCAMABShared officer / director · 6 share thisBETHShared officer / director · 7 share thisALEPHShared officer / director · 7 share thisCLASSIC LINEShared officer / director · 7 share thisSPIGOLAShared officer / director · 7 share thisSCI MAZALShared officer / director · 7 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 16 — full graph via /v1/entities/FR-441651973/network.

People with significant control

4 people
NameRoleFromSource
ROBERTO DE GAETANIDirecteur—France registry
AIDA MESSINADirigeant—France registry
LIONEL DHENNINDirigeant—France registry
MARCELLE ZAGHDOUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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