DOSSIERS / SCI DU GRAND LITTORAL
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Company dossier

SCI DU GRAND LITTORAL

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-477509871 · 477509871 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU GRAND LITTORAL
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477509871
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dissolved
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Real-estate civil company (SCI)
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2004-06-17
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23 CHE DE FIGUEROLLES, 13700 MARIGNANE
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68.20B
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€1,050
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Connections

7 links
Shared operator — likely the same administrator
SAS DJIMIZAShared officer / director · 11 share thisCENTRE CONTROLE TECHNIQUE AUTO NORDShared officer / director · 11 share thisL'AUTO ECOLE16Shared officer / director · 11 share thisAPPART'13Shared officer / director · 11 share thisRG CONTROLShared officer / director · 11 share thisSCI GRALIAShared officer / director · 11 share thisCONTROLE CARSShared officer / director · 11 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
AHMED ZEROUALIDirigeant—France registry
ZOUBIR LIAZIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARROSSERIE DU GRAND LITTORAL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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