DOSSIERS / SCI ZOLA PARTICIPATION
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SCI ZOLA PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1998-06-10
KYBE ID: FR-419224779 · 419224779 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZOLA PARTICIPATION
fr_insee
419224779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-10
fr_insee
69 CHE DE VASSIEUX, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€33,539
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES MARIE SARRdissolvedBATIR ET SE CONSTRUIRE EN HUMANITEdissolvedEDITH JOSEPHactiveENTREPRENDRE POUR HUMANISER LA DEPENDANCactiveFEDERATION HABITAT ET HUMANISMEdissolvedFINANCE ET PARTAGEdissolvedFONCIERE D'HABITAT ET HUMANISMEactiveFONCIERE GESTION FG2HdissolvedHH DEVELOPPEMENTdissolvedH&H DEVELOPPEMENT IMMOBILIERactiveLA PIERRE ANGULAIREdissolved[ND]dissolvedSCI BURAIS BETHANIEdissolvedSCI DES CARMESdissolvedSCI HABITAT ET HUMANISME PATRIMOINEdissolvedSCI IMMEUBLE COUR DES VORACESdissolvedSCI LES CALLESdissolvedSCI RES PUBLICA - EHDdissolvedUNION DES ASSOCIATIONS HABITAT ET HUMANISME RHONE ALPESdissolvedVALMY-TISSOT-INVESTISSEMENTdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ENTREPRENDRE POUR HUMANISER LA DEPENDANCEDirigeant—France registry
HABITAT ET HUMANISME SOINDirigeant—France registry
BERNARD DEVERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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