DOSSIERS / SCLZ
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Company dossier

SCLZ

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751817594 · 751817594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCLZ
fr_insee
751817594
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-31
fr_insee
50 QUAI DU GENIE, 95220 HERBLAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
albertina Sanches de AraujoactiveARNAUD BERTRANDactiveASSOCIATION FRANCAISE DE L'INITIATIVE ET DE LA COOPERATION INTERNATIONALEactiveBOOST EXPERIENCEactiveCheikh Mohameth Abdou Karim NdiayeactiveEDITA AGHUMYANdissolvedINDIVISION -50 QUAI DU GENIEactiveINTERNATIONAL CUSTOMS PRIMEactiveJEAN-PAUL BLANCHARDactiveJEAN-PIERRE TRABBIAdissolvedJinpa Michel Francois Karma Feger MeunieractiveMAILYANdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNIDHAL CHAOUCHdissolvedOLIVIER DOMINIQUE FORTINdissolvedSCI STEROLIANEdissolvedTATIANA STEPANOVAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE WEISZDirecteur—France registry
SANDRINE ISABELLE CROIZONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100