DOSSIERS / SCI CAZEO
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Company dossier

SCI CAZEO

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439939083 · 439939083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAZEO
fr_insee
439939083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-26
fr_insee
135 RUE DE COURLANCY, 51100 REIMS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED CHAIBdissolvedALBERIC PASCAL GUEDONactiveALEXANDRE PASCAL MAIERONactiveART-RENOVdissolvedBERTRAND LECLEREdissolvedCATHERINE JOVETactiveCORENTIN WAUTHIERactiveGUILLAUME DANIEL JULIEN LEROYdissolvedGUY BAUDILLON-BARBAZANTdissolvedHERVE PHILOGOME DEGLAVEdissolvedJEAN-MARC LAIRactiveJUSTIN ROMAIN CARETTEactiveMATHIEU Maurice LEVIactive[ND]active[ND]activeRENE JEAN EMILE DAVALdissolvedSERAPHIN GERVAISEactiveSWAN CHEIKH SERGE DIENGactiveTESSA ZAEPFELdissolvedTHE LEFT PLACEactive

+1 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ZIGLIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100