DOSSIERS / SCI ZECA
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Company dossier

SCI ZECA

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899974117 · 899974117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZECA
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899974117
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dissolved
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Real-estate civil company (SCI)
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2021-06-02
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255 CHE DE CROISSET, 76000 ROUEN
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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
OLIVIER GAETAN JOSEPH HAMONDirecteur—France registry
GABRIELA SILVA DELICATOMembre du directoire—France registry
RUPELLAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100