DOSSIERS / SFZ
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Company dossier

SFZ

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752370619 · 752370619 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SFZ
fr_insee
752370619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-26
fr_insee
7 QUAI JEAN-BAPTISTE SIMON, HOTEL LE LUGDUNUM, 69270 FONTAINES-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIAZID ZERZAIHIDirigeant—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