DOSSIERS / SCI CITY ZEN ANNE-SOPHIE
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Company dossier

SCI CITY ZEN ANNE-SOPHIE

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807859095 · 807859095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CITY ZEN ANNE-SOPHIE
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807859095
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dissolved
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Real-estate civil company (SCI)
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2014-11-24
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389 RUE DES ECOLES, 59194 RACHES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GFV SAINT VINCENT LE CERCLE DES INITIESShared officer / director · 2 share thisLION D'OR 59Shared officer / director · 3 share thisCOZAQUEShared officer / director · 3 share thisSCI CITY ZEN MANUShared officer / director · 3 share thisUNION DU COMMERCE DE RACHESShared registered address · 5 share thisSA FARELLShared registered address · 5 share thisGUY LESUEURShared registered address · 5 share thisSCI CITY ZEN MANUShared registered address · 5 share thisLION FINORShared officer / director · 6 share thisEARL DES CARRIERESShared officer / director · 6 share thisGFV SAINT VINCENT LE FOUR A CHAUXShared 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

6 people
NameRoleFromSource
ANNE-SOPHIE MONIQUE JEHANNE DEBUISNEDirecteur—France registry
EMMANUEL CLAUDE LEFEBVREDirecteur—France registry
BAPTISTE EMMANUEL NICOLAS LEFBVREMembre du directoire—France registry
CHLOE EMMANUELLE SOPHIE LEFEBVREMembre du directoire—France registry
JULIE JANINE MONIQUE LEFEBVREMembre du directoire—France registry
SEBASTIEN WILLY CLAUDE LEFEBVREMembre 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