DOSSIERS / SCI NFZ
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Company dossier

SCI NFZ

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534519434 · 534519434 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NFZ
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534519434
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dissolved
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Real-estate civil company (SCI)
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2011-09-08
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1 PL DU PRESIDENT THOMAS WOODROW WILSON, 31000 TOULOUSE
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68.20A
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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

4 people
NameRoleFromSource
CAROLINE ZAGODirigeant—France registry
FERNAND NOEL ZAGODirigeant—France registry
MARIE-PIERRE ZAGODirigeant—France registry
Frédéric ZAGOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100