DOSSIERS / SCI GOLDEN GARDEN
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Company dossier

SCI GOLDEN GARDEN

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912029626 · 912029626 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI GOLDEN GARDEN
fr_insee
912029626
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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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20 CHE DU CLOS DU TISSERAND, RESIDENCE LE MAS DE LA ROSE, 13480 CABRIES
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
HOLDING ZAPPITELLIShared registered address · 4 share thisSCI VERT PREShared registered address · 4 share thisGOLDEN GARDENShared registered address · 4 share thisLES 3 CENTENAIRESShared officer / director · 7 share thisGOLDEN GARDENShared officer / director · 7 share thisSCI VERT PREShared officer / director · 7 share this2BLShared officer / director · 7 share thisVITROLLES 89Shared officer / director · 7 share thisHOLDING ZAPPITELLIShared 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
MICHEL DIEGO ZAPPITELLIDirecteur—France registry
HOLDING ZAPPITELLIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN GARDEN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100