DOSSIERS / DON ZORTEA
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Company dossier

DON ZORTEA

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887722775 · 887722775 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DON ZORTEA
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887722775
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dissolved
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Real-estate civil company (SCI)
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2020-07-31
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16 RUE DE L'EGLISE, 71640 DRACY-LE-FORT
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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
HUBERT ZORTEADirecteur—France registry
ISABELLE LANIERMembre du directoire—France registry
SCI LA GARENNEMembre 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