DOSSIERS / SCI LES ZEBRES
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Company dossier

SCI LES ZEBRES

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484967799 · 484967799 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LES ZEBRES
fr_insee
484967799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-08
fr_insee
8 BD EDOUARD HERRIOT, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€720,000
fr_insee

Companies at this address

23 total
ALAIN TAIEBactiveAMA ACADEMYactiveCATHERINE KOUASSIactiveCLAIRE FLORENCE DUROSELLEactiveDAN 26dissolvedFAIRWAYdissolvedFDS HORIZONdissolvedGECactiveGREAT NORTHERN INTERNATIONAL UK TRADINGactiveJONATHAN SEBAGactiveMARTINE MILARDactiveMICHELLE MOREL-FERAUD ET ALEXIS TRUCHET, NOTAIRES ASSOCIES TITULAIRES D'UN OFFICE NOTARIALdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeONE STOP EUROPEdissolvedPLUS BELLE MA VILLEdissolvedSCI SEAFOODLANDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
MICHELLE MOREL-FERAUD ET ALEXIS TRUCHET, NOTAIRES ASSOCIES TITULAIRES D'UN OFFICE NOTARIALShared officer / director · 2 share thisAUBANOTShared officer / director · 7 share thisERShared officer / director · 7 share thisAUBALEXShared officer / director · 7 share thisSCI VIA NOT 1Shared officer / director · 7 share thisSCI VIA NOTShared officer / director · 7 share thisFCShared 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
CHARLES ARTHUR SEFEROGLOUDirecteur—France registry
MICHELLE MENARDODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100