DOSSIERS / LES COTES DI ZINI
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Company dossier

LES COTES DI ZINI

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893658294 · 893658294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LES COTES DI ZINI
fr_insee
893658294
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dissolved
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Real-estate civil company (SCI)
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2021-02-04
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MORONE, LOT FONTAINE DU SALARIO, 20090 AJACCIO
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68.20B
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€130,000
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Connections

18 links
Shared operator — likely the same administrator
2PSMVShared officer / director · 4 share thisGASTRO 2AShared officer / director · 4 share thisPGP CONSULTANTSShared officer / director · 5 share thisSAS APPShared officer / director · 5 share thisPGPShared officer / director · 5 share thisMACCHINIShared officer / director · 7 share thisSAINTE LUCIEShared officer / director · 7 share thisSCI GARONNEShared officer / director · 7 share thisP&P INGENIERIEShared officer / director · 9 share thisPOGGI NORMANDIEShared officer / director · 9 share thisSCI INCUDINEShared officer / director · 9 share thisXEGA 1Shared officer / director · 9 share thisXEGA 2Shared officer / director · 9 share thisNICOLAS POGGI HOLDINGShared officer / director · 9 share thisENSLJShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-893658294/network.

People with significant control

5 people
NameRoleFromSource
EMILIE PIERADirecteur—France registry
NICOLAS ANTOINE POGGIMembre du directoire—France registry
PAUL GILLES POGGIMembre du directoire—France registry
PIERRE POGGIMembre du directoire—France registry
VALERIE NATHALIE HUGUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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