DOSSIERS / SCI Z & N
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Company dossier

SCI Z & N

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820144160 · 820144160 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI Z & N
fr_insee
820144160
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-13
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7 AV DU PRESIDENT WILSON, 94340 JOINVILLE-LE-PONT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
54 CUSTINEdissolvedARTISAN PLOMBIER RODRIGUEZdissolvedBHT CONSEILSdissolvedDAVID GUEZdissolvedEKATERINA KHOREVAactiveFESTI MARKETdissolvedGUILLAUME ALBERT COHENdissolvedILHO CONSEILdissolvedJULIEN ALEXANDRE SHIMON JACOB BOHBOTactiveJULIE SUISSAdissolvedLAURENE SYLVIE MICHELE VALROFFdissolvedNELSON LOPEZdissolvedNRJ IMMOdissolvedNRJ IMMO 2dissolvedPRATHEEP KURUKULASINGAMactiveRADMILA JOVANOVICactiveSAMBA AND COdissolvedTHIBAULT THIBAUT PAUL BRUCE CANCILLIEREdissolved

People with significant control

2 people
NameRoleFromSource
JULIEN SHIMON JACOB ALEXANDRE BOHBOTDirecteur—France registry
PAULINE ESTHER RAQUEL JENNIFER BOHBOTDirecteur—France 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