DOSSIERS / DZOZ S.C.I.
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DZOZ S.C.I.

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948887344 · 948887344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DZOZ S.C.I.
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948887344
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active
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Real-estate civil company (SCI)
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2023-02-13
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159 AV Pierre Brossolette, 92120 Montrouge
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68.20B
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€235,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOCIATION S.V.C.dissolvedAUDREY ANNE ELODIE BOHNERTactiveBA-IDAdissolvedBALTIKAdissolvedBettie DiazactiveBRUNO ABDOURAHMANE N'DIAYEdissolvedCAMILLE MORRIGAN TALDUdissolvedCONSTANTIN MARIE ALAIN DE GUERRY DE BEAUREGARDactiveDongBo NIEactiveEL JANATI CORP'SdissolvedGFA DE LA GRAVELLEdissolvedGWENAEL DUPERTUISactiveHAMZA EL JANATIactiveHASSAN ABBASSIactiveJEAN-CLAUDE PELLANdissolvedJOANA FARHATdissolvedJOSEPH DAOUdissolvedKEMISOFTdissolvedMarine SobelactiveMarion Sarreauactive

+22 more

People with significant control

2 people
NameRoleFromSource
Thomas Robert Georges MARTHONDirecteur—France registry
Sandrine Edwige Simonne MARTHONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100