DOSSIERS / SOCIETE CIVILE IMMOBILIERE ZOE
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Company dossier

SOCIETE CIVILE IMMOBILIERE ZOE

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-488481821 · 488481821 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ZOE
fr_insee
488481821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-14
fr_insee
17 CHE DU FOURNEAU, 77760 URY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER RURAL DE MIELLINShared officer / director · 8 share thisPAYSAGISTE HENRY SYLVAINShared officer / director · 8 share thisQUEL PRETShared officer / director · 8 share thisATELIER CREATION BOISShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE HENRYShared officer / director · 8 share thisEAU DOME PLOMBERIEShared officer / director · 8 share thisSHN HILAIROISEShared officer / director · 8 share thisROSHEIM INDUSTRIESShared officer / director · 12 share thisGROUPE ERIMECAShared officer / director · 12 share thisEURL CADILLAC CAFEShared officer / director · 12 share thisSCI LE VALLONShared officer / director · 12 share thisSCI GOUNOD BRABOISShared officer / director · 12 share thisSCI CAP BALANCONShared officer / director · 12 share thisSUDEC INDUSTRIESShared officer / director · 12 share thisSCI HENRYShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-488481821/network.

People with significant control

3 people
NameRoleFromSource
⚠ HENRY GERARDMembre du directoire—France registry
NEE HENRY JOSETTE MOULLIERACMembre du directoire—France registry
HENRY SYLVAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRY GERARD (officer) matches PEP Gérard Henry — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100