DOSSIERS / SCI 17 RUE DE NANTEUIL
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Company dossier

SCI 17 RUE DE NANTEUIL

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539096032 · 539096032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI 17 RUE DE NANTEUIL
fr_insee
539096032
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-11
fr_insee
8 PL JULES LOBET, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
MEB MENUISERIE ENTREPRISE DE BATIMENTShared officer / director · 6 share thisAP2IShared officer / director · 6 share thisSCI DITE 30 RUE CURIEShared officer / director · 6 share thisSERRURERIE MENUISERIE METALLIQUE ZUCCARIShared officer / director · 6 share thisZVJ PATRIMOINEShared officer / director · 6 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
MATHILDE ZUCCARIDirecteur—France registry
JERRY ZUCCARIMembre 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