DOSSIERS / SCI ZENA
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Company dossier

SCI ZENA

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843737628 · 843737628 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI ZENA
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843737628
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active
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Real-estate civil company (SCI)
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2018-11-08
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53 rue du Cadran, Moyon, 50860 Moyon villages
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LNAShared registered address · 3 share thisALPACShared registered address · 3 share thisAMANDShared officer / director · 4 share thisANAShared officer / director · 4 share thisN2PShared officer / director · 4 share thisALPACShared officer / director · 5 share thisADCShared 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

4 people
NameRoleFromSource
ADCMembre du directoireFrance registry
N2PMembre du directoireFrance registry
Alexis David Clément AMANDPrésidentFrance registry
Nicolas Pierre Henri AMANDPrésidentFrance 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