DOSSIERS / ZEPHIR 48
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Company dossier

ZEPHIR 48

FRANCE · COMPANY · INCORPORATED 1998-03-06
KYBE ID: FR-417876737 · 417876737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEPHIR 48
fr_insee
417876737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-06
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14 QUAI EDMOND LIBERT, 44560 PAIMBOEUF
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68.20B
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€396,367
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE HENRI JOSEPH SALLEYDirecteur—France registry
ESTELLE CLAUDE DOMINIQUE SALLEYMembre du directoire—France registry
NICOLAS ANDRE JEAN SALLEYMembre du directoire—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