DOSSIERS / SCI ZOLA
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Company dossier

SCI ZOLA

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898944020 · 898944020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZOLA
fr_insee
898944020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-04
fr_insee
2 RUE ALBERT ROLLAND, 29200 BREST
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

401 SECURITYactive4 VENTS MERLU CUPactiveADHERICactiveALPI BRESTdissolvedARZUR CARDOSO & ASSOCIESactiveAX&MA AGENCYdissolvedBZH SYCYactiveCABINET DENTAIRE LA MARINAactiveCarine GuilhalmencactiveCARRIERES LAGADECactiveCELTICA PREVactiveCHLOE IN THE SKYactiveCHLOE SPV 1activeCHR 2LMactiveCORINNE FOURNIERactiveCYBERMOOV CONSULTINGactiveDORWAYdissolvedFIELD.activeGROUP OPTIMactiveHERMINE CARDINALE CONSEILactive

+68 more

People with significant control

3 people
NameRoleFromSource
HOLDING JPSDirecteur—France registry
JULIEN CORREMembre du directoire—France registry
PIERRE SIMON STEINERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100