DOSSIERS / SCI ZERKL
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Company dossier

SCI ZERKL

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842613747 · 842613747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZERKL
fr_insee
842613747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-26
fr_insee
146 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.C.P. PRESTATIONSdissolvedALAZRAKI PSYCHOTHERAPEUTEdissolvedALEXANDRE GARDEdissolvedARTHUR & ALEXdissolvedCAROLE SANDRINE ATTALIdissolvedCORDIGRIMPactiveECOSIMdissolvedJ. CHAUVEAU ET ASSOCIESactiveJONATHAN INIGOdissolvedMATHIEU RAMY PAUL GARDEdissolved[ND]activePHILAXdissolvedRACHEL SCHANDOactiveSCI DE LA RUE SAINT SEVERINactiveSCI MJactiveSCI SIGALactiveSEVEN 7dissolvedSIGALDIFFUSIONactiveSOC CIVILE GREGHdissolvedSYND COPROP 146&148 21&22 RUE DE PARISactive

+1 more

People with significant control

4 people
NameRoleFromSource
JEREMIE LALOU ELIE ZERBIBDirecteur—France registry
OLIVIER INIGODirecteur—France registry
AGENCE PREMIUMDirigeant—France registry
JONATHAN RICHARD INIGOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100