DOSSIERS / SCI ZONZAKIS
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Company dossier

SCI ZONZAKIS

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914295464 · 914295464 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZONZAKIS
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914295464
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dissolved
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Real-estate civil company (SCI)
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2022-06-08
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15 RUE DU STADE, 25260 COLOMBIER-FONTAINE
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68.20B
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€255,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE MARTELDirecteur—France registry
PAUL-ALEXANDRE JEAN-JACQUES BERNARD DEVIDEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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