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Company dossier

SCI ZONO

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528907579 · 528907579 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ZONO

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Registration528907579

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-10

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Registered address24 CHE DE CHARRIERE BLANCHE, LE TILLEUL, 69130 ECULLY

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Industry68.20B

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Share capital€100

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Companies at this address

3 total

ANTONIO GRECOdissolved IMMOPROSPECTdissolved

Connections

3 links

Shared operator — likely the same administrator

LE VIEUX VILLAGEShared officer / director · 2 share this ANTONIO GRECOShared registered address · 3 share this IMMOPROSPECTShared registered address · 3 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

2 people

Name	Role	From	Source
MARIE CELINE CALLIER	Dirigeant	—	France registry
⚠ LAURENT FAVRE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FAVRE (officer) matches PEP Laurent Favre — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100