DOSSIERS / SCI Z.M.H.
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Company dossier

SCI Z.M.H.

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497501668 · 497501668 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI Z.M.H.
fr_insee
497501668
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-19
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54 RUE JEANNIN, 21000 DIJON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZOHREH HEMMATI - BRIVANLOUDirecteur—France registry
HELOISE SHIRINE CAILLAUXMembre du directoire—France registry
MAUD LEILLY CAILLAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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