DOSSIERS / SCI JMZ
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Company dossier

SCI JMZ

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809135395 · 809135395 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JMZ
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809135395
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dissolved
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Real-estate civil company (SCI)
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2015-01-23
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15 AV de Messine, 75008 Paris
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIENNE RICHARDE ZeboulonDirigeant—France registry
SCI EINHORNDirigeant—France registry
DANIEL EinhornPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100