DOSSIERS / SCI FAZIMMO
← SearchExport PDF
Company dossier

SCI FAZIMMO

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799696919 · 799696919 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FAZIMMO
fr_insee
799696919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-16
fr_insee
10 IMP DU TARN, 31880 LA SALVETAT-SAINT-GILLES
fr_insee
68.20B
fr_insee
€612,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENT ZOTTIDirigeantFrance registry
EVELINE SERRESDirigeantFrance registry
VALENTIN ZOTTIDirigeantFrance registry
CATHERINE CLAUDETTE GAISNEPrésidentFrance registry
DANIEL ZOTTIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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