DOSSIERS / S.C.I Z.M.F
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Company dossier

S.C.I Z.M.F

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489080119 · 489080119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I Z.M.F
fr_insee
489080119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-14
fr_insee
3 RUE DES TROIS MARIES, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINETTE SANTARELLIdissolvedBASA BURNY PRODactiveCHJOCCAdissolvedDIDIER ROGER JEAN ESTEBANdissolvedDUCactiveGROUPE ZANNONI SARLdissolvedI RIBELLIdissolvedJACQUES FRANCOIS NAPOLEON ISTRIAdissolvedJEAN JACQUES SELLARIdissolvedJOSEPH MAURICE DOMINIQUE POLIdissolvedJULIE MARIE FRANCE KIEFFERdissolvedLYDIE DEFENDINIactiveMONTSERRAT PARCERO PINTOSdissolvedNATHALIE SYLVIE ADAMdissolvedNOTA BENEdissolvedROGER MARCEL LOUIS ADAMdissolvedSANDRINE NATHALIE DUCLOSdissolvedSARL ANTOdissolvedSCI CLBLYNLdissolvedSIMPLISSIMEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCK MARCEL ZANNONIDirecteur—France registry
LAETITIA MONIQUE BERTHE LECLERCMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100