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Company dossier

SCI ZOLIA

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949971329 · 949971329 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI ZOLIA
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949971329
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active
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Real-estate civil company (SCI)
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2023-03-20
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11 RUE rené descartes, Boufféré, 85600 Montaigu-Vendée
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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

5 people
NameRoleFromSource
Hervé Sylvain Francis MATHÉDirecteurFrance registry
Sophie Brigitte Louise Marie POUPELINDirecteurFrance registry
ENNOSOMembre du directoireFrance registry
Enzo Louis-André Olivier MATHÉMembre du directoireFrance registry
Noëllia Annie Thérèse MATHÉMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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