DOSSIERS / SZ INVEST
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Company dossier

SZ INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912902327 · 912902327 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SZ INVEST
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912902327
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dissolved
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Real-estate civil company (SCI)
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2022-04-26
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48 RES LE CLOS FLEURI VOIE D, 97354 REMIRE-MONTJOLY
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALESSANDRO ARMANDO RODOLPHO GERMAIN SAGRETTIDirecteur—France registry
GHISLAINE ZULEMARODirecteur—France registry
ALBERTO SAGRETTIMembre du directoire—France registry
ANTOINE ZULEMAROMembre du directoire—France registry
CANELA ISABELLA ANTONIA SAGRETTIMembre du directoire—France registry
ROMAIN LOUIS ZULEMAROMembre du directoire—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