DOSSIERS / SCI ZENITH
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Company dossier

SCI ZENITH

FRANCE · COMPANY · INCORPORATED 2015-08-28
KYBE ID: FR-813230034 · 813230034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ZENITH
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813230034
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dissolved
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Real-estate civil company (SCI)
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2015-08-28
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40 RUE PAVILLON, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
EDSShared officer / director · 2 share thisEARL FONTENEAUShared officer / director · 6 share thisCOFINA 583Shared officer / director · 6 share thisCOFINA 654Shared officer / director · 6 share thisCOFINA 639Shared officer / director · 6 share thisMAM02Shared 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

2 people
NameRoleFromSource
ALAIN FONTENEAUDirecteur—France registry
MARTINE SOUVERAINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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