DOSSIERS / SCI M Z F
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Company dossier

SCI M Z F

FRANCE · COMPANY · INCORPORATED 2000-08-11
KYBE ID: FR-432572162 · 432572162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M Z F
fr_insee
432572162
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dissolved
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Real-estate civil company (SCI)
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2000-08-11
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LD LA CAPBERDE, 47360 SAINT-SARDOS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL ZAMBONIDirecteur—France registry
MARIE ZAMBONIMembre du directoire—France registry
MATTHIEU ZAMBONIMembre du directoire—France registry
THOMAS ZAMBONIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100