DOSSIERS / ZI
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Company dossier

ZI

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922236690 · 922236690 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZI
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922236690
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dissolved
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Real-estate civil company (SCI)
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2022-12-15
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45 RUE LEO LAGRANGE, 59610 FOURMIES
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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
KEVIN PATRICK YVES LEMAIREDirecteur—France registry
DU ROUGE AU VERTMembre du directoire—France registry
ANTHONY VICTOR ANDRE TROCHAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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