DOSSIERS / SOCIETE CIVILE IMMOBILIERE ZOLLHUTT
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Company dossier

SOCIETE CIVILE IMMOBILIERE ZOLLHUTT

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502448558 · 502448558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ZOLLHUTT
fr_insee
502448558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-06
fr_insee
78 RUE DE LA CHAPELLE, 78630 ORGEVAL
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CASA ROMYShared officer / director · 2 share thisHOLDING BLUShared officer / director · 8 share thisRIVAShared officer / director · 8 share thisCASTELShared officer / director · 8 share thisSCI AMEVAShared officer / director · 8 share thisTC INTERNATIONALShared officer / director · 8 share thisDT INTERNATIONALShared officer / director · 8 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

3 people
NameRoleFromSource
DORIS TSCHENETTDirecteur—France registry
AMELIE LARA ASTRID SALASDirigeant—France registry
ST IMMOBILIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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