DOSSIERS / SCI ZECO 4
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Company dossier

SCI ZECO 4

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930192620 · 930192620 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI ZECO 4
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930192620
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-20
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9 B RUE Barbès, 92300 Levallois-Perret
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe CORIATDirecteur—France registry
AURELIE ILLOUZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZECO 1 · dissolved · name-sim 0.69) — 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