DOSSIERS / SCI ZONDRAI
← SearchExport PDF
Company dossier

SCI ZONDRAI

FRANCE · COMPANY · INCORPORATED 1992-07-21
KYBE ID: FR-387727720 · 387727720 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZONDRAI
fr_insee
387727720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-21
fr_insee
18 RUE DU STADE, 67150 NORDHOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS BERNABEDirecteur—France registry
STEVE BERNABEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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