DOSSIERS / ZUPA'IMMO
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Company dossier

ZUPA'IMMO

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452349996 · 452349996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZUPA'IMMO
fr_insee
452349996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-02
fr_insee
26 RUE DU STADE, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUDOVIC ZUCCARIDirecteur—France registry
FLORENCE LEPRIMembre du directoire—France registry
LAURENT PAILLASMembre du directoire—France registry
PATRICIA LEPRIMembre 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