DOSSIERS / SCI ZARIE
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Company dossier

SCI ZARIE

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434745642 · 434745642 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ZARIE
fr_insee
434745642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-23
fr_insee
2024-01-09
fr_insee
1 RUE DE LA DHUIS, 75020 PARIS 20
fr_insee
68.32A
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE ArzoineAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off