DOSSIERS / ZENITH TRIDENT C
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Company dossier

ZENITH TRIDENT C

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533842126 · 533842126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZENITH TRIDENT C
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533842126
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dissolved
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Real-estate civil company (SCI)
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2011-07-29
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2024-09-23
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RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS ROUXAdministrateur—France registry
PRO IMMODirigeant—France registry
SCI TAMARISDirigeant—France registry
SR DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZENITH TRIDENT E 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off