DOSSIERS / SCI ZEPHA 4
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SCI ZEPHA 4

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-500128145 · 500128145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZEPHA 4
fr_insee
500128145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-27
fr_insee
71 BD RICHARD LENOIR, 75011 PARIS
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AS AMORETTI STEINDERGERdissolvedBRIGITTE JULIETTE LACROIXdissolvedDaniel SUNactiveETUDES FISCALES ET SOCIETESdissolvedHOPE PARISdissolvedHUMAN AND WORKactiveISAAC SLAMAdissolvedJACQUELINE DEWEZactiveJEAN FRANCOIS VANNIERREactiveJOELLE SABATIERactiveJULIEN GUERINEAUdissolvedKelly SEROUSSIactiveLOUIS MARTYdissolvedMADELEINE JALBYdissolvedMARAISdissolvedMARCEL LACROIXdissolvedMARC REBIERREactiveMATHIEU GASPERINdissolvedMBARKA ZEROUALIdissolvedNATHALIE VIRNOTactive

+26 more

People with significant control

4 people
NameRoleFromSource
FRANCOISE DONATODirecteur—France registry
ANNE REBIERREDirigeant—France registry
MARC REBIERREDirigeant—France registry
MARIE REBIERREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100