DOSSIERS / ZOSCAR
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Company dossier

ZOSCAR

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-534928825 · 534928825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZOSCAR
fr_insee
534928825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-12
fr_insee
RUE DU BOURG, 71960 FUISSE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZOSCARfr_insee · 898917018 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SANDRINE GUILLAUMEShared registered address · 4 share thisLEONIEShared officer / director · 4 share thisLEONIEShared registered address · 4 share thisVINEAShared officer / director · 4 share thisGRAND SOMShared officer / director · 4 share thisVINEAShared registered address · 4 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
NameRoleFromSource
GRAND SOMDirigeant—France registry
SEBASTIEN CHAMBRUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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