DOSSIERS / SCI ZOLA
← SearchExport PDF
Company dossier

SCI ZOLA

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452214331 · 452214331 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZOLA
fr_insee
452214331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-19
fr_insee
4 B RUE EMILE ZOLA, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
68.20A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN FRANCIS FERNAND MAROLLEDirecteur—France registry
HERVE DELAPORTEMembre du directoire—France registry
MONIQUE GARNIERMembre du directoire—France registry
PATRICIA DOMBRYMembre du directoire—France registry
SYLVER VAN DESSELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MONIQUE GARNIER (officer) matches PEP Monique Garnier — Q66501273. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100