DOSSIERS / SCI LES ZEBRES
← SearchExport PDF
Company dossier

SCI LES ZEBRES

FRANCE · COMPANY · INCORPORATED 2013-01-03
KYBE ID: FR-790244180 · 790244180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES ZEBRES
fr_insee
790244180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-03
fr_insee
132 RUE DE LA PASSAGERE, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DU HAUT QUELMERShared officer / director · 10 share thisSCI SAFRANShared officer / director · 10 share thisVM MALO IMMOShared officer / director · 10 share thisSCI SCIALLAShared officer / director · 12 share thisSCI DUGUESCLIN L.M.VShared officer / director · 12 share thisSCI LES PETITS POINTUSShared officer / director · 12 share thisSCM MAC LOWShared officer / director · 12 share thisSCI MAPIAShared officer / director · 12 share thisSCI BLUE PONTShared officer / director · 12 share thisMALOPARISShared officer / director · 12 share thisMV HOLDINGShared officer / director · 12 share thisSCI VOLMARShared officer / director · 12 share thisSCI PECTENShared officer / director · 12 share thisSCI LA CORDERIEShared officer / director · 12 share thisSCI RENNES BOTTEShared officer / director · 12 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
LAURENCE MARIE LOUISE MARTELDirecteur—France registry
PIERRE LUC MARIE JACQUES VOGELDirecteur—France registry
AGATHE CAMILLE MARIE VOGELMembre du directoire—France registry
MARINE LAURENCE VOGELMembre du directoire—France registry
PIERRE JEAN LUC VOGELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100