DOSSIERS / ZATOULIN
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Company dossier

ZATOULIN

FRANCE · COMPANY · INCORPORATED 2025-11-09
KYBE ID: FR-993672674 · 993672674 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZATOULIN
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993672674
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active
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Real-estate civil company (SCI)
fr_insee
2025-11-09
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35 RUE de la Plaine, 78290 Croissy-sur-Seine
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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

2 people
NameRoleFromSource
Timothée Nicolas Béat MOULINDirecteur—France registry
Nadine Sofia ZATARIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZATOULIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100