DOSSIERS / SCI EREK
← SearchExport PDF
Company dossier

SCI EREK

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951132208 · 951132208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI EREK
fr_insee
951132208
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-04
fr_insee
11 ALL Katia et Maurice Krafft, 26000 Valence
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DENTIMOShared officer / director · 3 share thisOKISSShared officer / director · 3 share thisDENTIMOShared registered address · 4 share thisBENJOShared registered address · 4 share thisSARL ZORZOPIANShared registered address · 4 share thisSCI RIZORShared officer / director · 8 share thisBENJOShared officer / director · 8 share thisCHATERDI IMMOBILIERShared officer / director · 8 share thisSCI MADIShared officer / director · 8 share thisSARL ZORZOPIANShared 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

3 people
NameRoleFromSource
serge ZORZOPIANDirecteur—France registry
BENJAMIN ANDRANIK RAYMOND ZORZOPIANMembre du directoire—France registry
JOHANNA ARLCHALOUS SYLVETTE ZORZOPIANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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