DOSSIERS / SCI ZEHORGA
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Company dossier

SCI ZEHORGA

FRANCE · COMPANY · INCORPORATED 1991-11-20
KYBE ID: FR-383262425 · 383262425 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ZEHORGA
fr_insee
383262425
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1991-11-20
fr_insee
2010-09-02
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1 C RUE DES FRERES LUMIERES, 67201 ECKBOLSHEIM
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERHARD ZEEBPrésident—France registry
PAUL ZEEBPrésident—France registry
SIEGFRIED HORNUNGPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

SIEGFRIED HORNUNG (officer) matches PEP Siegfried Hornung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIEGFRIED HORNUNG (officer) matches PEP Siegfried Hornung — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off