DOSSIERS / SCI CARREFOUR DE ZI
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Company dossier

SCI CARREFOUR DE ZI

FRANCE · COMPANY · INCORPORATED 1994-08-17
KYBE ID: FR-397850827 · 397850827 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CARREFOUR DE ZI
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397850827
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active
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Real-estate civil company (SCI)
fr_insee
1994-08-17
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823 BD ALBERT SCHWEITZER, 62110 HENIN-BEAUMONT
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68.20B
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€474,116
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN NOLLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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