DOSSIERS / ZENIT 31
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Company dossier

ZENIT 31

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930141262 · 930141262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ZENIT 31
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930141262
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active
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Real-estate civil company (SCI)
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2024-06-20
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46 CHE du Moulin, 31840 Seilh
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ZEPHYR 31Shared officer / director · 5 share thisPHOENIXShared officer / director · 5 share thisSCI SCOUT 31Shared officer / director · 5 share thisDISCOVERY 31Shared officer / director · 5 share thisMARINA 21Shared officer / director · 8 share thisZENITShared officer / director · 8 share this2 D PEINTUREShared officer / director · 8 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
Laurent Dominique Michel DESHAISDirecteur—France registry
Monique Anne-Marie GIRMA-VIDALMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZENIT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100