DOSSIERS / SCI ZETWAL
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Company dossier

SCI ZETWAL

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834085458 · 834085458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ZETWAL
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834085458
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dissolved
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Real-estate civil company (SCI)
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2017-12-20
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QUA BELLEVUE, 97240 LE FRANCOIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI ZORANG'Shared registered address · 6 share thisCLAUDE HONORE CHEMIRShared registered address · 6 share thisGROUPEMENT FONCIER AGRICOLE 3 AShared registered address · 6 share thisISABELLE MIRETTE MARIE-LUCEShared registered address · 6 share thisBEL'VIE CShared registered address · 6 share thisSCI ZORANG'Shared officer / director · 9 share thisINTER TRANS CShared officer / director · 9 share thisCLCShared officer / director · 9 share thisTAXI CShared officer / director · 9 share thisBEL'VIE CShared officer / director · 9 share thisSARL TRANSPORT PUBLIC ASSOCIESShared officer / director · 9 share thisGABRIELShared officer / director · 9 share thisCHELAADShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLAUDE HONORE CHÉMIRDirecteur—France registry
HYDRISS MARC OLIVIER CHÉMIRMembre du directoire—France registry
LYNE GERMAIN ROSIERMembre du directoire—France registry
MORGANE LAURIE CHÉMIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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