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Company dossier

SCI ZIMA

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477769863 · 477769863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZIMA
fr_insee
477769863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-08
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92 BD RICHARD LENOIR, 75011 PARIS
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68.20B
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€234,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH SCHWERTZDirigeant—France registry
NICOLAS FRANCOIS DANIEL BRANEDirigeant—France registry
ZELIE BERGERDirigeant—France registry
JEAN PAUL BERGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100