DOSSIERS / SCI ZINZOLIN
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Company dossier

SCI ZINZOLIN

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538563263 · 538563263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ZINZOLIN
fr_insee
538563263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-29
fr_insee
25 RUE DE REIMS, 29480 LE RELECQ-KERHUON
fr_insee
68.20B
fr_insee
€100
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.

SCI ZINZOLINfr_insee · 821732674 · dissolved

Connections

7 links
Shared operator — likely the same administrator
NONAMEShared officer / director · 2 share thisOLIVIER POUMAREDEShared registered address · 4 share thisPHILIPPE POUMAREDEShared registered address · 4 share thisSCI DU VIEUX KASTELShared registered address · 4 share thisBE GODShared officer / director · 5 share thisALLIANCE ATLANTIQUEShared officer / director · 5 share thisPPMSShared officer / director · 5 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

5 people
NameRoleFromSource
BRIGITTE MARGUERITE SUZANNE LOMBARDDirecteur—France registry
OLIVIER POUMAREDEMembre du directoire—France registry
PHILIPPE POUMAREDEMembre du directoire—France registry
PIERRE POUMAREDEMembre du directoire—France registry
THOMAS POUMAREDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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