Key facts
dissolvedSCI ZOUARI CARRIERES
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452232366
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dissolved
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Real-estate civil company (SCI)
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2004-02-19
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122 RUE LAURISTON, 75016 PARIS
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68.20A
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€1,500
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Company dossier
SCI ZOUARI CARRIERES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| SAIDOU SYDNEY ZOUARI | Directeur | — | France registry |
| FABRICE ZOUARI | Dirigeant | — | France registry |
| JEROME ZOUARI | Dirigeant | — | France registry |
| JOCELYNE SITBON | Dirigeant | — | France registry |
| JULIEN ZOUARI | Dirigeant | — | France registry |
| STEPHANE ZOUARI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100