DOSSIERS / SCI TREIZE EMILE ZOLA
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SCI TREIZE EMILE ZOLA

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952394351 · 952394351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TREIZE EMILE ZOLA
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952394351
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active
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Real-estate civil company (SCI)
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2023-05-15
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19 RUE des Martyrs, 75009 Paris
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amélie-Rose SastreactiveART WIDE OPENdissolvedASS PARENT ELEVE ECOLE NOTRE DAME LORETTactiveBERNARD LE MORVANdissolvedBRIGITTE TAIEBdissolvedBRULERIE DE LORETTEdissolvedCAMILLE PFISTERactiveCOPR 19 RUE DES MARTYRS 75009 PARISactiveFGL CONSULTINGactiveGuillaume Bernard AndréactiveINDIVISION FAMILLE SACCARDactiveLENY KOHAVdissolved[ND]dissolvedODILE ROBERTdissolvedPARIS 2000activePLAKA MARTYRSactiveRLG INVESTdissolvedSANHORdissolvedSCI PARTICULIERE DE LORETTEdissolvedSOCIETE D'EDITION ET DE DIFFUSIONdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
AXOE MANAGEMENTMembre du directoire—France registry
SANHORMembre du directoire—France registry
Anthony CATANESEPrésident—France registry
Bruno REMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100