DOSSIERS / SCI ZENITH
← SearchExport PDF
Company dossier

SCI ZENITH

FRANCE · COMPANY · INCORPORATED 1987-02-09
KYBE ID: FR-340014315 · 340014315 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ZENITH
fr_insee
340014315
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-02-09
fr_insee
125 RUE JEAN JAURES, 94800 VILLEJUIF
fr_insee
41.10D
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESTHER DRAYDirecteurFrance registry
BRIGITTE MONIQUE REBSCHLAGERDirigeantFrance registry
JACQUES MSIHIDDirigeantFrance registry
MICHELE PAULETTE FRANCOISE MATHIEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100