DOSSIERS / SCI CHEMIN SALE
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Company dossier

SCI CHEMIN SALE

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-308908581 · 308908581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEMIN SALE
fr_insee
308908581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-06
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180 RUE BOURNIZET, 08400 VOUZIERS
fr_insee
68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT ZAIADirecteur—France registry
NICOLAS ZAIADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100