DOSSIERS / SCI ZUNINO TRE
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Company dossier

SCI ZUNINO TRE

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811566611 · 811566611 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ZUNINO TRE
fr_insee
811566611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-22
fr_insee
2022-04-14
fr_insee
23 RUE DU ROULE, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD FRANCEdissolvedACCORDINAdissolvedADVENTAdissolvedAERCO FRANCE SARLdissolvedAIR HOLDINGSdissolvedALPS 94 1 FRANCEdissolvedAMANA CREATIVEactiveAMFP PRESSEdissolvedAMFP-PROGRAMMEdissolvedAMG FRANCE ONLINEdissolvedAMSdissolvedAMWAY FRANCEdissolvedANDA MEDIAdissolvedANDA-MEDIA PRODUCTIONSactiveAPP FACTORYdissolvedATLANTIDE INVESTMENTdissolvedBELENUSSIMMOdissolvedBELUS 1dissolvedBELUS 2dissolvedBERCY ANIMATIONdissolved

+181 more

People with significant control

3 people
NameRoleFromSource
LUIGI ZuninoDirigeant—France registry
SAS Zunino InvestissementsDirigeant—France registry
LUIGI ZuninoPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

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 ZUNINO UNO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off