DOSSIERS / SCI Z.R.J
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Company dossier

SCI Z.R.J

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449502202 · 449502202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI Z.R.J
fr_insee
449502202
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-23
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11 D CRS FAURIEL, 42100 SAINT-ETIENNE
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68.20B
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€183,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE MICHELLE MARTINE SANTONI PREHERDirigeant—France registry
PATRICK BERNARD YVES SANTONI-PREHERDirigeant—France registry
SOPHIE PATRICIA SANTONI PREHERDirigeant—France registry
ANNIE MICHELLE CLAUDE CLUZELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100