DOSSIERS / SCI 451 COURS EMILE ZOLA
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Company dossier

SCI 451 COURS EMILE ZOLA

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449580133 · 449580133 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 451 COURS EMILE ZOLA
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449580133
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active
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Real-estate civil company (SCI)
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2003-09-10
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15 RUE BOSSUET, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€352,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
DEDOMembre du directoire—France registry
DOMINIQUE TAARMembre du directoire—France registry
DOUNMembre du directoire—France registry
FINANCIERE BOSSUETMembre du directoire—France registry
FONCIERE DES TROIS COLOMBESMembre du directoire—France registry
JAMESMembre du directoire—France registry
MICHELLE BASMAINMembre du directoire—France registry
NUTINIMembre du directoire—France registry
PAUL AJAMIANMembre du directoire—France registry
PHILIPPE BRIDAYMembre du directoire—France registry
SARL JGMMembre du directoire—France registry
SCI LJ GAZARIANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 307 COURS EMILE ZOLA 2015 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100