DOSSIERS / SCI DANIEL ZUIVERLOON
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Company dossier

SCI DANIEL ZUIVERLOON

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-507656122 · 507656122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DANIEL ZUIVERLOON
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507656122
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dissolved
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Real-estate civil company (SCI)
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2013-10-07
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2020-10-13
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3 BD EMILE ZOLA, LA PINEDE, 66420 LE BARCARES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETRUS JOHANNUS SIJMDirigeant—France registry
RICARDO HAROLD HUBERTUS ZUIVERLOONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JIP ZUIVERLOON · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off