DOSSIERS / SCI CLZ
← SearchExport PDF
Company dossier

SCI CLZ

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891085243 · 891085243 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLZ
fr_insee
891085243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-17
fr_insee
7 AV DU GENERAL DE GAULLE, 34560 POUSSAN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAUTHIER JEAN ANTOINE ZAFRADirecteur—France registry
JULIEN ROMAIN ALAIN CLAUDEDirecteur—France registry
SEBASTIEN MICHEL CLAUDE LOUBERSACDirecteur—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