DOSSIERS / SCI ZOLA MAGENTA
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Company dossier

SCI ZOLA MAGENTA

FRANCE · COMPANY · INCORPORATED 1995-04-05
KYBE ID: FR-400662169 · 400662169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZOLA MAGENTA
fr_insee
400662169
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-04-05
fr_insee
56 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE LAZARE NAHONDirigeant—France registry
SERGE GERARD NAHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100