DOSSIERS / SCI ZAZA II
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Company dossier

SCI ZAZA II

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848663951 · 848663951 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZAZA II
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848663951
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dissolved
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Real-estate civil company (SCI)
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2019-03-01
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22 RUE DE LA VOIVRE, 88000 EPINAL
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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

2 people
NameRoleFromSource
SEBASTIEN JEAN-PAUL ORBANDirecteur—France registry
LTBO INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZAZA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100