DOSSIERS / SCI KANO
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Company dossier

SCI KANO

FRANCE · COMPANY · INCORPORATED 2006-11-14
KYBE ID: FR-492827571 · 492827571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI KANO
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492827571
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active
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Real-estate civil company (SCI)
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2006-11-14
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16 RUE JEAN BLANCHARD, 74200 THONON-LES-BAINS
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68.20B
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€8,703
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Connections

9 links
Shared operator — likely the same administrator
BOULEVARD DES SKIEURSShared officer / director · 2 share thisFAMILLE ZEGRIRShared officer / director · 2 share thisEUROLOKShared officer / director · 3 share thisKARILINEShared officer / director · 7 share thisHOME & COShared officer / director · 7 share thisIMMO LEMANShared officer / director · 7 share thisKANOJUGALOShared officer / director · 7 share thisLA FRITE 5 ETOILESShared officer / director · 7 share thisCENTRE D'AFFAIRE CONSEILShared 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

4 people
NameRoleFromSource
NOEL ZEGRIRDirecteur—France registry
Gabriel Jules Mathias ZEGRIRDirigeant—France registry
KARINE DUMONTDirigeant—France registry
Louise Marie ZEGRIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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