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Company dossier

SCI ZEC 4

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807616412 · 807616412 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ZEC 4

fr_insee

Registration807616412

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-05

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Registered address3 RUE MONTALIVET, 75008 PARIS

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBATROSdissolved ARNAUD MARIE FRANCOIS CHRISTOPHE DELOISONactive ASSOCIATION AILLEURSactive BIRDIEdissolved CAIS MUTUEL ACTION SOCIAL PARISdissolved FEMMES FORUM-CLUB Lactive HENRY JACQUES CLAUDE LETULLEactive LES BELLES BACCHANTESactive MALESHERBES 202dissolved MARIE-HELENE GIROTactive [ND]active [ND]active PABACHEdissolved PIERRE JOLYdissolved SCI 10Wdissolved SCI 35GSCdissolved SCI 36P4dissolved SCI ALHUdissolved SCI NIVactive SCI VULTURdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDRA CLAIRE Szekely	Dirigeant	—	France registry
HENRY JACQUES CLAUDE Letulle	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

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 ZEC · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100