DOSSIERS / SCI ZAM
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Company dossier

SCI ZAM

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-451789127 · 451789127 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ZAM
fr_insee
451789127
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-29
fr_insee
2021-04-14
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5 RTE D'ANDEL, ZA DE MORIEUX, 22400 LAMBALLE-ARMOR
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LE BIANAdministrateur—France registry
TECH JMLBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off