DOSSIERS / SCI ZDENA
← SearchExport PDF
Company dossier

SCI ZDENA

FRANCE · COMPANY · INCORPORATED 1998-07-15
KYBE ID: FR-419520549 · 419520549 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ZDENA
fr_insee
419520549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-15
fr_insee
46 RUE D'HASTINGS, 14000 CAEN
fr_insee
68.20B
fr_insee
€320,142
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE ISABELLE SYLVIE MACHUDirecteurFrance registry
ALEXANDRE BERNARD JEAN BUGEIAMembre du directoireFrance registry
AURELIE SANDRINE CAROLINE BUGEIAMembre du directoireFrance registry
LEXLIE CJMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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