DOSSIERS / ZEPHIR
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Company dossier

ZEPHIR

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889163481 · 889163481 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEPHIR
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889163481
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dissolved
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Real-estate civil company (SCI)
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2020-09-22
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5 PL CESAIRE LEVILLAIN, 76530 GRAND-COURONNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELESTE BERENGERE FRETEDirecteur—France registry
AURELIEN DANIEL CRAQUELINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100