DOSSIERS / SCI DAR ZOUINA
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Company dossier

SCI DAR ZOUINA

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488125675 · 488125675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DAR ZOUINA
fr_insee
488125675
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dissolved
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Real-estate civil company (SCI)
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2006-01-23
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3 AV DE CAMPAS-SOULAN, 40390 SAINT-MARTIN-DE-SEIGNANX
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68.20B
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€4,000
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Connections

6 links
Shared operator — likely the same administrator
AMARNAShared officer / director · 2 share thisZOEDAN-INFOShared officer / director · 3 share thisPILE A L'HEUREShared officer / director · 3 share thisJPKHShared officer / director · 5 share thisSDH CAFEShared officer / director · 5 share thisSCI SDHShared officer / director · 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

4 people
NameRoleFromSource
DENIS ALBERT SEVEDirecteur—France registry
JEAN-PIERRE JULIEN HETEDirecteur—France registry
JEAN-LUC SEVEDirigeant—France registry
MADELEINE FEVREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100