DOSSIERS / SCI CABORTHO ZOLA
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Company dossier

SCI CABORTHO ZOLA

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983411430 · 983411430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CABORTHO ZOLA
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983411430
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active
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Real-estate civil company (SCI)
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2024-01-16
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1 B RUE Emile Zola, 59540 Caudry
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVR INVESTMembre du directoire—France registry
JBL INVESTMembre du directoire—France registry
Emmanuel Daniel Jean-Pierre ROUGEPrésident—France registry
Julie Edith Jeanne BONNEVILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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