DOSSIERS / ZOUPIO
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Company dossier

ZOUPIO

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881084073 · 881084073 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ZOUPIO
fr_insee
881084073
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dissolved
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Real-estate civil company (SCI)
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2020-01-31
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16 RUE DU HAMEAU DE VENOIX, 14000 CAEN
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68.20B
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE FLORA INGRID PIOGERDirecteurFrance registry
MAURICE ALBERT GABRIEL PIOGERDirecteurFrance registry
GISELE DENISDirigeantFrance registry
SOCIETE CLZDirigeantFrance 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