DOSSIERS / SCI DE LOCATION ZARIO
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Company dossier

SCI DE LOCATION ZARIO

FRANCE · COMPANY · INCORPORATED 1999-11-12
KYBE ID: FR-425081817 · 425081817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LOCATION ZARIO
fr_insee
425081817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-12
fr_insee
2021-01-04
fr_insee
103 GRANDE RUE, 91290 ARPAJON
fr_insee
70.2A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
36EME NIVEAUdissolvedALAIN DIDIER AUBRUNdissolvedALAIN JOUANDEAUdissolvedALEXANDRE PIERRE HENRI JAUSSAUDdissolvedBARBIER M LOUISE PISLORdissolvedBRZOZKA LMNPactiveCARMEN SUZANNE SALVAdissolvedClémence MEALETactiveCOMPTOIR DU BLANCdissolvedETABLISSEMENTS P. MONGIN ET FILSdissolvedGERARD BARBIERdissolvedJAMES GREGORY BARBIERdissolvedLEILA MOKEDDEMactiveNICOLAS TRIOUXactiveNVCIdissolvedSASU TRIOUXdissolvedSERDISdissolvedSOC FR DE PRESTATIONS DITE SFPactiveTEEN'S BURGERdissolved

People with significant control

1 people
NameRoleFromSource
DANIELLE MARIE-CLAUDE PROUAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off