DOSSIERS / SCI ZAZU
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Company dossier

SCI ZAZU

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-481736767 · 481736767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ZAZU
fr_insee
481736767
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dissolved
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Real-estate civil company (SCI)
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2005-10-06
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2 RUE DE LA GARE, 34430 SAINT-JEAN-DE-VEDAS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CONSEILS IMMOShared officer / director · 2 share thisFRANCK PARILLAShared registered address · 4 share thisCOMPAGNIE DES 2 LUNESShared registered address · 4 share this[ND]Shared registered address · 4 share thisSICAV KERENShared officer / director · 11 share thisSCI ASSINIEShared officer / director · 11 share thisELMABRODShared officer / director · 11 share thisAHAVAShared officer / director · 11 share thisSCI CARELShared officer / director · 11 share thisHEAD PATRIMOINEShared officer / director · 11 share thisEBENE SHARINGShared officer / director · 11 share thisKEREN FINANCEShared officer / director · 11 share thisSCI DE LA FANTAISIEShared officer / director · 11 share thisK-LIFEShared 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

5 people
NameRoleFromSource
RAPHAEL ELMALEHDirecteur—France registry
FIONA HELENE SIMHA ELMALEHMembre du directoire—France registry
SASCHA JACQUES SALOMON SACHA ELMALEHMembre du directoire—France registry
SYLVIA AGNES CLAUSTRESMembre du directoire—France registry
ALAIN PHILIPPE FRANCOIS BARASZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100