DOSSIERS / SCI DES PAPILLONS
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Company dossier

SCI DES PAPILLONS

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479446866 · 479446866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PAPILLONS
fr_insee
479446866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-10
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10 RUE DES LILAS, 57150 CREUTZWALD
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MAURICE ZINSDirecteur—France registry
RAYMOND PAUL ALBERT ZINSDirecteur—France registry
CATHERINE GEORGETTE MARIE ZINSMembre du directoire—France registry
LISE MARIE GEORGETTE ZINSMembre du directoire—France registry
MARIE ANNE FRANCOISE ZINSMembre du directoire—France registry
MATHIEU AUBIN GEORGES ZINSMembre du directoire—France registry
THOMAS NOEL FRANCOIS ZINSMembre du directoire—France registry
VICTOR MICHEL MAURICE ZINSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100