DOSSIERS / SCI TANIT ZERGA
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Company dossier

SCI TANIT ZERGA

FRANCE · COMPANY · INCORPORATED 1993-03-18
KYBE ID: FR-390528222 · 390528222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TANIT ZERGA
fr_insee
390528222
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-18
fr_insee
9 RUE DES MOULINS, 95160 MONTMORENCY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE CHEVALLIERDirecteur—France registry
MAXIMILIEN CLAUDE FAINZANGDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100