DOSSIERS / SCI ZOE
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Company dossier

SCI ZOE

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-844643544 · 844643544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZOE
fr_insee
844643544
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-23
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31 AV DE CEINTURE, 95880 ENGHIEN-LES-BAINS
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68.20A
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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

4 people
NameRoleFromSource
AZNIVE TchalikianAdministrateur—France registry
AQUASOLISDirigeant—France registry
ARBI Megerdomian SirakiDirigeant—France registry
ZOE GAYANEE Megerdomian SirakiDirigeant—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