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Company dossier

SCI ZEPHYR

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839763810 · 839763810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI ZEPHYR
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839763810
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active
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Real-estate civil company (SCI)
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2018-05-22
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67 RUE DE SAINT-PIERRE, 30800 SAINT-GILLES
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
SCI LES ALIZESShared officer / director · 2 share thisSCI LES ALIZESShared registered address · 3 share thisSDM PROMOTIONShared registered address · 3 share thisPYXISShared officer / director · 4 share thisMILLENIUM MEDICALShared officer / director · 4 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

4 people
NameRoleFromSource
DANIEL JEAN MARIE GILLIDirigeant—France registry
OLIVIER JEAN-BAPTISTE GILLIDirigeant—France registry
SOPHIE EMILIE GILLIDirigeant—France registry
MADELEINE DOMINGUEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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