DOSSIERS / ZEPHIRINE
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Company dossier

ZEPHIRINE

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-749998944 · 749998944 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ZEPHIRINE
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749998944
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dissolved
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Real-estate civil company (SCI)
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2012-03-08
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2023-12-31
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65 RUE JEAN JAURES, 97110 POINTE-A-PITRE
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68.10Z
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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

3 people
NameRoleFromSource
JEAN-MARC GEORGES RENE SIOBUD-DOROCANTAdministrateur—France registry
ARY PHILIPPE MOULINMembre du directoire—France registry
JEAN-MARC GEORGES RENE SIOBUD-DOROCANTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off