DOSSIERS / SCI DES ECOLES
← SearchExport PDF
Company dossier

SCI DES ECOLES

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451961684 · 451961684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES ECOLES
fr_insee
451961684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-04
fr_insee
14 RTE DE LA HAYE AUBREE, 27350 HAUVILLE
fr_insee
68.20A
fr_insee
€115,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
AZ FINANCESShared registered address · 2 share thisSCI DE L EGLISEShared officer / director · 7 share thisSCI DES BONS ENFANTSShared officer / director · 7 share thisSCI DU 3 AVENUE DU GENERAL DE GAULLEShared officer / director · 7 share thisSCI DU MOULIN DE LA HAULEShared officer / director · 7 share thisSCI LES JONQUILLESShared officer / director · 7 share thisSCI MEDINEShared 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.

People with significant control

2 people
NameRoleFromSource
ALAIN ZOLLIPrésident—France registry
BEATRICE JUILLIENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100