DOSSIERS / SCI SAINTE ZOE
← SearchExport PDF
Company dossier

SCI SAINTE ZOE

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-441982998 · 441982998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI SAINTE ZOE
fr_insee
441982998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-15
fr_insee
91 RUE CHANZY, PERIGUEUX, 24000 PERIGUEUX
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GARAGE DEHEEGERShared officer / director · 8 share thisROUTE US 66Shared officer / director · 8 share thisSCI MPJMShared officer / director · 8 share thisSCI DU 35 R DE L HOTEL DE VILLShared officer / director · 8 share thisGALERIE LA TOUR DES CARDINAUXShared officer / director · 8 share thisSDG FORMATIONShared officer / director · 8 share thisBOUCHUT IMMOShared officer / director · 8 share thisGAEC DE LA HAPPARDIEREShared officer / director · 8 share thisPOMPES FUNEBRES KOENIGShared officer / director · 8 share thisWORKING... WHAT REUNIONShared officer / director · 8 share thisEIN GEDIShared officer / director · 8 share thisKRISTOShared officer / director · 8 share thisHARBOUR PATRIMOINEShared officer / director · 8 share thisSCI QUATUORShared officer / director · 8 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

2 people
NameRoleFromSource
CHRISTELLE GUILLONDirecteur—France registry
MARIE PAULE MARTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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