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Company dossier

SCCV ZAMANAS

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451153944 · 451153944 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCCV ZAMANAS

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Registration451153944

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-03

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Registered addressZI LA LEZARDE, IMM. LES PALETUVIERS VOIE N 1, 97232 LE LAMENTIN

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Industry41.10D

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Share capital€1,500

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Companies at this address

5 total

ANTILLES TRANSACTIONS IMMOBILIERESdissolved ARCANNEdissolved LALOCdissolved SCI HABITATION LAGRANGEdissolved

Connections

4 links

Shared operator — likely the same administrator

ANTILLES TRANSACTIONS IMMOBILIERESShared registered address · 5 share this ARCANNEShared registered address · 5 share this LALOCShared registered address · 5 share this SCI HABITATION LAGRANGEShared 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

3 people

Name	Role	From	Source
FLORENT GIBON	Directeur	—	France registry
SOMAGERE	Dirigeant	—	France registry
SOFAGERE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100