DOSSIERS / SCI LES OPTIMISTES
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Company dossier

SCI LES OPTIMISTES

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-440855179 · 440855179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES OPTIMISTES
fr_insee
440855179
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-07
fr_insee
96 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORRINE ZERBIBPrésident—France registry
HINDA ZERBIBPrésident—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