DOSSIERS / SCI ZMNJN
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SCI ZMNJN

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803587419 · 803587419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ZMNJN
fr_insee
803587419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-18
fr_insee
2022-02-15
fr_insee
70 RUE DE PONTHIEU, 75008 PARIS 8
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

23 total
AGENCE COMMERCIALE EUVRARDdissolvedALLEGRO PRODUCTIONS INCactiveCHANTIER NAVAL PLAISANCE COTE D'AZURactiveCOOP ARTISANAT SEINE ET OISEdissolvedCREATIONS BY NATUREdissolvedCSM FINANCEdissolvedDROP CONCEPTdissolvedEDITIONS ACEdissolvedENTREPRISES POUR GAGNERdissolvedEOLLEdissolvedEXIRYSdissolvedGROUPE BALZACdissolvedGROUPE EDITION PRODUCTIONactiveINVESTHOTELdissolvedJUPITER PRODUCTIONSactiveMOSQUITO WASHERdissolvedOMNIS PROPRETEactivePARIS ANIMATIONactivePONTHIEU FINANCEactiveSOC FRANCAISE EXPRESS COMMUNICATIONactive

+3 more

People with significant control

5 people
NameRoleFromSource
JEAN-MALO ZIAD STANISLAS ChehabDirigeant—France registry
MARIE AGNES GodecDirigeant—France registry
NAEL COLOMBAN ChehabDirigeant—France registry
NOELLA AGNES VAN VY ChehabDirigeant—France registry
ZIAD ChehabDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off