DOSSIERS / SCI 61-63 E.ZOLA
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SCI 61-63 E.ZOLA

FRANCE · COMPANY · INCORPORATED 1991-09-06
KYBE ID: FR-350247367 · 350247367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 61-63 E.ZOLA
fr_insee
350247367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-06
fr_insee
2023-12-19
fr_insee
29 RUE DU PROGRES, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BO GOSSactiveCANARI MODEactiveDANIMdissolvedESPACE ROYALdissolvedEURO SECURITIES PARTNERSdissolvedFAIDHERBE ALTA MANINdissolvedJINAactiveLEV TOV - BON COEURactiveMARGERIE SAdissolvedMICHKANEdissolvedMONTREUIL TRANSACTIONSdissolvedOHR HANANIAactivePCS INVESTISSEMENTdissolvedR J D PARTICIPATIONSdissolvedSARL IMAGEactiveS.A.R.L. RJD PARTICIPATIONSdissolvedSCI 36-40 QUAI VICTOR HUGOdissolvedSCI 9-13 RUE RASPAILdissolvedSCI BARRAULT RUNGISdissolvedSCI CAP NUGESSER 2dissolved

+21 more

People with significant control

1 people
NameRoleFromSource
UNION FINANCIERE ET IMMOBILIERE DE PARIS UFIPPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off