DOSSIERS / SCI ZAN
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Company dossier

SCI ZAN

FRANCE · COMPANY · INCORPORATED 2003-06-05
KYBE ID: FR-448686865 · 448686865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ZAN
fr_insee
448686865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-05
fr_insee
1 RUE HENRIETTE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A PROPOS SARLdissolvedATSIZ FRERESdissolvedAUTONOME SOLIDARITE ENSEIG PUBLIC LAIQUEdissolvedBOSPHORE S.A.R.L.dissolvedBRIN DE FOLIEdissolvedCHRISTIAN ALFRED SCHMITTdissolvedCOPR 1 HENRIETTEactiveCORINNE GRANIERdissolvedHAZAKdissolvedHENRI SEITELBACHactiveMICHEL HERRGOTTdissolved[ND]active[ND]dissolvedPECH'MELBAdissolvedPIERRE LOUIS BIDAUTdissolvedPROMESTdissolvedRADIO REG LIBRE DREYECKLAND SUD ALSACEactiveSCI CAPRIdissolvedSCI VALENTINdissolvedSCI VIVIMAXdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NATHALIE ADRIENNE LEONE ZANETTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZMK · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100