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Company dossier

ZENOBIE

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809948730 · 809948730 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZENOBIE

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Registration809948730

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-04

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Registered address1 AV DES JASMINS, RESIDENCE LES CIGALES BAT A APPART 54, 06220 VALLAURIS

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Industry68.20A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZENOBIEfr_insee · 320598006 · dissolved SARL ZENOBIEfr_insee · 404673972 · active ZENOBIEfr_insee · 539999334 · dissolved ZENOBIEfr_insee · 821889987 · dissolved ZENOBIEfr_insee · 878551555 · dissolved ZENOBIEfr_insee · 943630376 · active

Connections

3 links

Shared operator — likely the same administrator

SCI OFFICE NOTARIAL AV V HUGOShared officer / director · 3 share this ROSALBAShared officer / director · 3 share this SOLEIL ROUGEShared officer / director · 3 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

3 people

Name	Role	From	Source
BENJAMIN MERLY	Membre du directoire	—	France registry
FABIENNE DAUSQUE	Membre du directoire	—	France registry
PIERRE MERLY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100