DOSSIERS / SCI ZAG
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Company dossier

SCI ZAG

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800335705 · 800335705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ZAG
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800335705
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dissolved
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Real-estate civil company (SCI)
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2014-02-12
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1883 RTE DE LYON, 69330 JONS
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
JOKAShared officer / director · 5 share thisSCI DU TONERShared officer / director · 5 share thisDOMAINE DE LOUDONShared officer / director · 5 share thisTMP1Shared officer / director · 5 share thisHOLDING JE AShared officer / director · 6 share thisSCI ZIGShared officer / director · 6 share thisJOKAShared registered address · 7 share thisHOLDING JE AShared registered address · 7 share thisTMP1Shared registered address · 7 share thisALLOIN CONCEPT BATIMENTShared registered address · 7 share thisSCI DU TONERShared registered address · 7 share thisSCI JESAShared registered address · 7 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
CHRISTOPHER BERNARD ALEXANDRE CHARPENTIERDirigeant—France registry
JEAN-EMMANUEL ALLOINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZIG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100