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Company dossier

SCI CPE FAMILY

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930747365 · 930747365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI CPE FAMILY
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930747365
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active
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Real-estate civil company (SCI)
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2024-07-10
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3 VLA Jocelyn, 75016 Paris 16e Arrondissement
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00.00Z
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€3,050
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Connections

15 links
Shared operator — likely the same administrator
KL INVESTShared registered address · 2 share thisL'OUSTAUShared officer / director · 2 share thisLECOMTE FELDMANN-LEVY ZARROUK & DUCAY ASSOCIESShared officer / director · 3 share thisCZ NOTAIREShared officer / director · 3 share thisSCI KC INVESTShared officer / director · 12 share thisKZShared officer / director · 12 share thisSCI LES AIRELLESShared officer / director · 12 share thisCLF MEDICALShared officer / director · 12 share thisSC CPEShared officer / director · 12 share thisSCI COTE SUDShared officer / director · 12 share thisPARISIENNE DE PLOMBERIE CHAUFFAGE ET SANITAIREShared officer / director · 12 share thisSCI CPK INVESTShared officer / director · 12 share thisTELO MERShared officer / director · 12 share thisSCI CPE INVESTShared officer / director · 12 share thisKL INVESTShared officer / director · 12 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
Céline Anne ZARROUKDirecteur—France registry
Elise Alexia ZARROUKMembre du directoire—France registry
Pauline Sophie ZARROUKMembre du directoire—France registry
SC CPEMembre du directoire—France registry
Kamel ZARROUKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100