DOSSIERS / ZOLEMI
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Company dossier

ZOLEMI

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798516423 · 798516423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOLEMI
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798516423
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dissolved
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Real-estate civil company (SCI)
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2013-11-15
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LE LEVATEL, 38140 RIVES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL MARIE-PIERRE DURANDDirigeant—France registry
DAVID BENOIT DURANDDirigeant—France registry
FINANCIERE YVES DURANDDirigeant—France registry
RONALD DURANDDirigeant—France registry
YVES CONSTANT DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100