DOSSIERS / SCI DU ZODIAQUE
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Company dossier

SCI DU ZODIAQUE

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489145649 · 489145649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU ZODIAQUE
fr_insee
489145649
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-15
fr_insee
76 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COLETTE GABAUDDirecteur—France registry
MICHAEL BAILLEDirigeant—France registry
OLIVIER BAILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100