DOSSIERS / SOCIETE ZENCOL
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Company dossier

SOCIETE ZENCOL

FRANCE · COMPANY · INCORPORATED 1988-04-19
KYBE ID: FR-344546379 · 344546379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE ZENCOL
fr_insee
344546379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-19
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4 AV DES FLEURS, 06000 NICE
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RESIDENCE BAIE DES ANGESDirigeant—France registry
JEAN PIERRE CHARLES TOUATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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