DOSSIERS / ZZ
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Company dossier

ZZ

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948876867 · 948876867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZZ
fr_insee
948876867
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-13
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7 ALL du Midi, 54270 Essey-lès-Nancy
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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

2 people
NameRoleFromSource
muhammet zenginMembre du directoire—France registry
zeynep asanMembre du directoire—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