DOSSIERS / SCI CZ
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Company dossier

SCI CZ

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900241472 · 900241472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CZ
fr_insee
900241472
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-09
fr_insee
45 RTE ALEXANDRE SOLJENITSYNE, 85100 LES SABLES D'OLONNE
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68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PHILIPPE ZAMMATTIOShared registered address · 3 share thisSCI CAPHEOCAShared registered address · 3 share thisSCI PCCE-75Shared officer / director · 4 share thisDJ CABLShared officer / director · 4 share thisSCI CAPHEOCAShared officer / director · 4 share thisSARL INSIDEShared officer / director · 5 share thisBRISSAC DISTRIBUTIONShared 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

3 people
NameRoleFromSource
CARLA ZAMMATTIODirecteur—France registry
CAROLINE BOUYERMembre du directoire—France registry
PHILIPPE ZAMMATTIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100