DOSSIERS / SCM ZELLER JOURDAIN
← SearchExport PDF
Company dossier

SCM ZELLER JOURDAIN

FRANCE · COMPANY · INCORPORATED 1989-07-19
KYBE ID: FR-351459136 · 351459136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ZELLER JOURDAIN
fr_insee
351459136
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-07-19
fr_insee
7 RUE PONCELET, 75017 PARIS
fr_insee
82.19Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGILE CONSEIL & SERVICESdissolvedBERNARD LECLUZEdissolvedCELINE ALONZOactiveCONSTANTIN THIERRY AUBREEactiveCOURS DES HALLES JEAN DANIELdissolvedFRANCOIS MARIE MIRANTE-PEREdissolvedIMHOTFAdissolvedJEAN-YVES ALOMBERTdissolvedJENNIFER CHARLOTTE BAERTdissolvedLE PHILOSOPHE DANS LA CITEactiveLES DELICES MEDULLIENSactiveMARDOCHE ETTORE GANDUSdissolved[ND]activeNOLO INVESTdissolvedSCI GD PONCELETdissolvedSCI RUE PONCELETdissolvedSCI STED INVESTdissolvedSERGE PIERRE WILLY DEWELdissolved

People with significant control

2 people
NameRoleFromSource
CLOTILDE ZELLERPrésident—France registry
ISABELLE JOURDAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100