DOSSIERS / SCEA DU GRAND BUT
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Company dossier

SCEA DU GRAND BUT

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749895629 · 749895629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCEA DU GRAND BUT
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749895629
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active
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Civil company (professional, SCP)
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2012-02-28
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1368 RTE DE RIVOIRE, 69530 ORLIENAS
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01.21Z
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1
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€20,000
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Connections

8 links
Shared operator — likely the same administrator
CHARLES ZINSCHShared registered address · 5 share thisLCBL IMMOShared registered address · 5 share thisZ HOLDINGShared officer / director · 5 share thisLC TECHNOLOGIESShared officer / director · 5 share thisPORTO 914Shared officer / director · 5 share thisSCI DVZShared registered address · 5 share thisLANTANA 912Shared officer / director · 5 share thisCOMBE ABUSShared registered address · 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

2 people
NameRoleFromSource
LAURENT ZINSCHDirigeant—France registry
Z HOLDINGDirigeant—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