DOSSIERS / SCI ST CEZAIRE 173/292
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SCI ST CEZAIRE 173/292

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910483767 · 910483767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ST CEZAIRE 173/292
fr_insee
910483767
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-17
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CHE DE TEILLAN, 30470 AIMARGUES
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68.20B
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€104
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Connections

12 links
Shared operator — likely the same administrator
OLGA VOLOGJANINAShared registered address · 3 share thisSEBASTIEN FRANCIS EDMOND MICHEL FERRIERShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE CANFERINShared officer / director · 11 share thisMARCHANDS DE BIENS ARIST 2Shared officer / director · 11 share thisMARCHANDS DE BIENS LA SUITEShared officer / director · 11 share thisSCI JULOBEShared officer / director · 11 share thisGINKGOShared officer / director · 11 share thisPSALMODY 21Shared officer / director · 11 share thisMARCHANDS DE BIENS : ARIST 3Shared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE PLACETTEShared officer / director · 11 share thisRUFFATOShared officer / director · 11 share thisHUGO 2Shared officer / director · 11 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
MYLENE ZVEREVDirigeant—France registry
SEBASTIEN FRANCIS EDMOND MICHEL FERRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100