DOSSIERS / SCI ZODMI
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Company dossier

SCI ZODMI

FRANCE · COMPANY · INCORPORATED 2025-01-31
KYBE ID: FR-940345028 · 940345028 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ZODMI
fr_insee
940345028
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-31
fr_insee
43 AV de Verdun, 33350 Saint-Magne-de-Castillon
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mickaël ZODMIDirecteur—France registry
Priscilla Lydie GAUTHIERMembre du directoire—France registry
SNC ZODMIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ZODMI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100