DOSSIERS / SCI ZOUK
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Company dossier

SCI ZOUK

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898268404 · 898268404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ZOUK
fr_insee
898268404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-15
fr_insee
10 RUE DU BOCAGE, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ZOUKfr_insee · 833334329 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCEA GUILLAUMEShared officer / director · 7 share thisGAEC ANNE ET FILSShared officer / director · 7 share thisGFA GUILLAUME COURTOISShared officer / director · 7 share thisATELIER ANNE GUILLAUMEShared officer / director · 7 share thisINSTANT DOUC'HEUREShared officer / director · 7 share thisANN&TOMShared officer / director · 7 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 TONNELEPrésident—France registry
ANNE GUILLAUMEPrésident—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