DOSSIERS / SCI ZORBA
← SearchExport PDF
Company dossier

SCI ZORBA

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-923050744 · 923050744 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZORBA
fr_insee
923050744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-13
fr_insee
22 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS EUROPEENNE DES PROPELLER CLUBSactiveBERNARD KLEINactiveBIJOU BRIGITTE - ACCESSOIRES DE MODEactiveBIJOU BRIGITTE SCIdissolvedCTRE EUROP ETUDES FORMAT THERMOBIOLOGIEactiveEMMANUEL EDWARD ANDREOdissolvedEric QuemeneuractiveE.S.L.dissolvedFIFHAactiveFOCHdissolvedGARNAYactiveHUILIER-SCHNEIDER-WILLMANNdissolvedJEAN CHRISTOPHE SABOURINdissolvedJEAN CLAUDE AMBACHdissolvedJEAN FRANCOIS ASSALdissolvedKOINONdissolvedLOGIS DU HAUT-KOENIGSBOURGactiveNAIHANCHIdissolved[ND]active[ND]active

+16 more

People with significant control

3 people
NameRoleFromSource
HUILIER-SCHNEIDER-WILLMANNMembre du directoire—France registry
SHERPAMembre du directoire—France registry
FRANCE HUILIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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