DOSSIERS / SCI ZANZUR
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Company dossier

SCI ZANZUR

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502656630 · 502656630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZANZUR
fr_insee
502656630
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-18
fr_insee
46 BD SUCHET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURORE ANNE SABINE COISNEdissolvedDANIELE BASSAILLEdissolvedGERALD MORINactiveHUMAN KEYdissolvedLABORATOIRE SHIGETAdissolvedMADISON HAYATdissolved[ND]dissolved[ND]dissolvedPATRICK RAYMOND LACOURTEactivePERROT PATRICE R DE CORGNOLdissolvedROSA CARDOSO LOPESdissolvedSCI MARIELLE EDOUARDdissolvedSCI TESSERAdissolvedSharifa KARIMactiveSOCIALTUBEdissolvedSOCIETE CIVILE AMAZONESdissolvedSoumaya MTIRIdissolvedUNIVERSEL VIBRATION RESONANCEdissolvedVERSOdissolvedVIRGINIE JEANNE THERESE ATLANdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
MICHELE KRIEFDirecteur—France registry
DAN ZANZOURIDirigeant—France registry
HAI HOUATOU SYDNEY ZANZOURIDirigeant—France registry
YAEL ZANZOURIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100