DOSSIERS / SCI ZAIA PERE & FILS
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Company dossier

SCI ZAIA PERE & FILS

FRANCE · COMPANY · INCORPORATED 1994-10-25
KYBE ID: FR-398740118 · 398740118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ZAIA PERE & FILS
fr_insee
398740118
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1994-10-25
fr_insee
180 RUE BOURNIZET, 08400 VOUZIERS
fr_insee
64.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ZAIADirecteur—France registry
BENOIT ZAIAMembre du directoire—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