DOSSIERS / SCI ZEPHYR
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Company dossier

SCI ZEPHYR

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813870276 · 813870276 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZEPHYR
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813870276
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dissolved
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Real-estate civil company (SCI)
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2015-10-02
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420 RUE DU MOULIN, 60400 CAISNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELESTE MARIA FERREIRADirecteur—France registry
FLORENT DA SILVA SANTOSDirigeant—France registry
MANUEL DA SILVA SANTOSDirigeant—France registry
NICOLAS DA SILVA SANTOSDirigeant—France registry
XAVIER DA SILVA SANTOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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