DOSSIERS / SCI LE SUD AE2
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Company dossier

SCI LE SUD AE2

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893665489 · 893665489 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SUD AE2
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893665489
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dissolved
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Real-estate civil company (SCI)
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2021-02-05
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27 RUE DES IRIS, 68000 COLMAR
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE EUGENE ZWICKERTDirecteur—France registry
AZ INVESTISSEMENTMembre du directoire—France registry
ELOISE ZWICKERTMembre du directoire—France registry
EVELYNE MARIE THERESE BRUNMembre du directoire—France registry
SOPHIE ZWICKERTMembre 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