DOSSIERS / SCI RIMINI
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Company dossier

SCI RIMINI

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810935171 · 810935171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI RIMINI
fr_insee
810935171
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-20
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7 RUE DES NEFLIERS, 85600 MONTAIGU-VENDEE
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68.20B
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€990
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Connections

9 links
Shared operator — likely the same administrator
EMMANUEL DAVALShared registered address · 3 share thistony zauliShared registered address · 3 share thisSCI DES CHARMES CONFLANAISShared officer / director · 4 share thisSAS HOLDING ANGENYShared officer / director · 4 share thisSCI DES CHARMES DE LA MAINEShared officer / director · 4 share thisXARDEL DEMOLITIONShared officer / director · 5 share thisSCI POINCARE PATRIMOINEShared officer / director · 5 share thisCOSTANTINI FRANCEShared officer / director · 5 share thisGRAAZAShared officer / director · 5 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
NameRoleFromSource
SEBASTIEN ZAULIDirecteur—France registry
CHRISTOPHE ZAULIMembre du directoire—France registry
LAURENCE ZAULIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100