DOSSIERS / SCI XM ZONZA
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Company dossier

SCI XM ZONZA

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803493493 · 803493493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XM ZONZA
fr_insee
803493493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-11
fr_insee
LE PORTEREAU, 44120 VERTOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABACOdissolvedACTANTIELactiveARLES LOGISTIQUEdissolvedAROMA FOREST FRANCEdissolvedATLANTIC JETdissolvedCADR'ACADEMYdissolvedCADR'ACADEMY 1dissolvedCADR'ACADEMY 2dissolvedCHAMARELdissolvedCHATEAU DU PORTEREAUactiveCOMPAGNIE MAGELLANdissolvedCRAU LOGISTIQUEdissolvedDISTRIPORT LOGISTIQUEdissolvedGINKGO B. COMPANYdissolvedHENRI MARIE BUREAUactiveMAISONS DU MONDEdissolvedMARIE JOSEPHE RIVIEREdissolvedMAURICE CASSARD-POILUactiveMIRAMAS LOGISTIQUEdissolvedMISSIONNAIRES MONTFORTAINSdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
SCI BALTHAZARMembre du directoire—France registry
SCI KIRIKOUMembre du directoire—France registry
XAVIER CHARLES MARIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100