DOSSIERS / SCI ZEPPO
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Company dossier

SCI ZEPPO

FRANCE · COMPANY · INCORPORATED 1999-01-19
KYBE ID: FR-421545153 · 421545153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZEPPO
fr_insee
421545153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-19
fr_insee
23 AV DOCTEUR DAUTHEVILLE, CARREFOUR DE LA NOUVELLE ORLEANS, 06160 ANTIBES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAYLA LAVANADirecteur—France registry
R ET R HOLDINGDirecteur—France registry
RUDY ERICK JOSEPH MAMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100