DOSSIERS / SCI ZORRA
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Company dossier

SCI ZORRA

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-483771440 · 483771440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZORRA
fr_insee
483771440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-14
fr_insee
36 RTE DE BETHUNE, 62750 LOOS-EN-GOHELLE
fr_insee
68.20A
fr_insee
€20,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ZORRAfr_insee · 483540449 · dissolved

People with significant control

2 people
NameRoleFromSource
ABDALOUHAB BENALIDirecteur—France registry
SCI HABIBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100