DOSSIERS / SCI FINANZ
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Company dossier

SCI FINANZ

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-429615925 · 429615925 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FINANZ
fr_insee
429615925
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-23
fr_insee
51 RUE DU ROCHER, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€45,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS HerzogDirigeant—France registry
THOMAS HerzogDirigeant—France registry
FONCIERE DU ROCHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100