DOSSIERS / SCI ZEM-ZEM
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Company dossier

SCI ZEM-ZEM

FRANCE · COMPANY · INCORPORATED 1992-05-18
KYBE ID: FR-385385984 · 385385984 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZEM-ZEM
fr_insee
385385984
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-05-18
fr_insee
19 RUE DE LA REPUBLIQUE, 97400 SAINT-DENIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL MAX NOEL LOUPYDirigeant—France registry
JACQUELINE FRANCOISE GAMBINIDirigeant—France registry
MARIE-MARTHE LOUPYDirigeant—France registry
OSCAR EMMANUEL MAX LOUPYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100