DOSSIERS / SCI EZTC
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Company dossier

SCI EZTC

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911972040 · 911972040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI EZTC
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911972040
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dissolved
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Real-estate civil company (SCI)
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2022-03-31
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151 RUE DU BOIS SALE, 45770 SARAN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CHAPPONShared officer / director · 2 share thisSCP DOMIMMOShared officer / director · 2 share thisDMC DOMINGUESShared registered address · 3 share thisSCP DOMIMMOShared registered address · 3 share thisDMC DOMINGUESShared officer / director · 4 share thisALDORA CONSTRUCTIONShared officer / director · 4 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

5 people
NameRoleFromSource
CEDRIC DOMINGOS BERNARD DOMINGUESDirecteur—France registry
TONY JOSE JOAQUIM DOMINGUESDirecteur—France registry
ELODIE MADELINE SIMONE JEANINE LENORMANDMembre du directoire—France registry
SCP DOMIMMOMembre du directoire—France registry
ZIOINA EL OUKILIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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