DOSSIERS / LES ZACABIS
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Company dossier

LES ZACABIS

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840929095 · 840929095 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ZACABIS
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840929095
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dissolved
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Real-estate civil company (SCI)
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2018-07-06
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108 RTE DU NIVOLET, 73230 VEREL-PRAGONDRAN
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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

3 people
NameRoleFromSource
PATRICK MAURICE MARCEL ARMANDDirecteur—France registry
ARIELLE CLAIRE COLETTE ARMANDMembre du directoire—France registry
MARIE JOELLE MOCELLINMembre du directoire—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