DOSSIERS / SCI ZONEFMR
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Company dossier

SCI ZONEFMR

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-497813535 · 497813535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZONEFMR
fr_insee
497813535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-10
fr_insee
3 PL DE LA REPUBLIQUE, 56000 VANNES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE LE ROUZIC IMMOBILIERdissolvedAHA - WARAOKdissolvedALAIN GRIMOUDdissolvedALAIN JANODYdissolvedALLIANS IMMOBILIERdissolvedANDRE PROSPER GOHIERactiveANNE LISE HUREactiveANTOINE PIERRE JEAN MORINEAUXdissolvedATLANTIC PROMOTIONdissolvedBERTRAND JEAN GILBERT ALLIOdissolvedBRIGITTE QUILLONdissolvedCAPITAL CONSEILdissolvedCELINE GENEVIEVE MICHELLE MAGDactiveCETEC CONSULTINGdissolvedCHARLENE CLARA LUTCINdissolvedCONSEIL COMMUNICATION PAR OBJET OUESTdissolvedDARL'MAT EMERAUDEdissolvedDARL MAT PATRIMOINEdissolvedDARL'MAT ROHANactiveDARL'MAT THEIX-ISactive

+52 more

People with significant control

2 people
NameRoleFromSource
CELINE MAGDDirecteur—France registry
JEROME LARCHER ROULANDDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100