DOSSIERS / SCI LA ZILIA
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Company dossier

SCI LA ZILIA

FRANCE · COMPANY · INCORPORATED 2003-11-27
KYBE ID: FR-451050587 · 451050587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA ZILIA
fr_insee
451050587
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-27
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30 BD NEUF, LES BORELS, 13015 MARSEILLE
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68.20A
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€300
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Connections

8 links
Shared operator — likely the same administrator
AJC DISTRIBUTIONShared officer / director · 5 share thisSTALLION INVESTShared officer / director · 5 share thisEXPLOITATION AGRICOLE UNIPERSONNELLE A RESPONSABILITE LIMITEE FLORAShared officer / director · 5 share thisSOCIETE MACONNERIE RENOVATION ELECTRICITE 13Shared officer / director · 5 share thisSCI JMSShared officer / director · 5 share thisSPIRIT TROTShared officer / director · 5 share thisCUMA LES FOINSShared officer / director · 5 share thisBALONEShared officer / director · 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

3 people
NameRoleFromSource
JEAN-ROLLAND SELLIERDirecteur—France registry
NADINE GIOVANNETTIDirigeant—France registry
JEAN MARC SELLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100