DOSSIERS / ZICORP
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Company dossier

ZICORP

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901558007 · 901558007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZICORP
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901558007
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-20
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16 B RUE EPINAY, 95270 BELLOY-EN-FRANCE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEDER ZITOUNIDirecteur—France registry
LINDA AIT OUALIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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