DOSSIERS / SCI ZARNIDOC
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Company dossier

SCI ZARNIDOC

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538454174 · 538454174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZARNIDOC
fr_insee
538454174
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-12
fr_insee
31 RUE DE MOSCOU, 75008 PARIS
fr_insee
68.32B
fr_insee
€216,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GAVAND CONSULTANTS FRANCEdissolvedARDEA AVOCATSdissolvedBRUNO PIERRE DUCORPSdissolvedCARLA DIASdissolvedCELINE FERAULTactiveCIE CLUB SHANGO TOURN THEATRactiveCOLLECTIF ECHOSactiveCOME MARIE CHRISTOPHE IDRACdissolvedCYRILLE MERLINdissolvedELIE MICHEL AKIKIdissolvedLAURENT ZARNITSKYactiveMANTEROLA AVOCATSactive[ND]active[ND]active[ND]activeSCI ARNISdissolvedSCI AUJOLdissolvedSCI CHARLIMOTTEdissolvedSCI DU 31 RUE DE MOSCOUdissolvedSCI PONT DE L'EUROPEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LAURENT ZarnitskyDirecteur—France registry
CLAIRE ZarnitskyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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