DOSSIERS / SCI ZIMOTEP
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Company dossier

SCI ZIMOTEP

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750453136 · 750453136 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZIMOTEP
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750453136
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dissolved
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Real-estate civil company (SCI)
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2012-03-22
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LEVEE DE BELLE POULE, LIEUDIT LES BUTTES, 49130 LES PONTS-DE-CE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-FRANCOISE BELLIARDDirecteur—France registry
FOUAD SOUDIDirigeant—France registry
SYLVIE AUCLAIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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