DOSSIERS / SCI ZOMINA
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Company dossier

SCI ZOMINA

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531771137 · 531771137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZOMINA
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531771137
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dissolved
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Real-estate civil company (SCI)
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2011-04-18
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610 TERRES BASSES, 97150 SAINT MARTIN
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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
VIRGINIE DELPHINE S DE CEUSTERDirigeant—France registry
JEAN-CHRISTOPHE DAEYEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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