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Company dossier

SCI ZAZA

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528519267 · 528519267 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ZAZA

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Registration528519267

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-25

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Registered address22 RUE DE LA VOIVRE, 88000 EPINAL

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

LTBO INVESTISSEMENTactive SAS LTBOactive SCI ZAZA IIdissolved UP IMMOdissolved

People with significant control

2 people

Name	Role	From	Source
SEBASTIEN JEAN-PAUL ORBAN	Directeur	—	France registry
LTBO INVESTISSEMENT	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZAZA II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100