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Company dossier

SCI ZAMARA MOULIN

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-430921874 · 430921874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZAMARA MOULIN
fr_insee
430921874
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-30
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BD DE LA FONTAINE COUVERTE, CENTRE COMMERCIAL, 14700 FALAISE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE MOULINDirecteur—France registry
JACQUES MARIE DOMINIQUE ZAMARAMembre 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